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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jones, Peter Adrian
    Director born in March 1961
    Individual (21 offsprings)
    Officer
    2018-07-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (18 offsprings)
    Officer
    2018-06-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Anthony John Moore
    Born in August 1962
    Individual (18 offsprings)
    Person with significant control
    2018-06-18 ~ 2018-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-10-29 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Khirwadkar, Mayank
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Stracey, Justin James Mcewan
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Jones, Christopher Ashley
    Born in February 1991
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Harrington, Stephen Thomas
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Wynne Davies, Roger
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Edward William
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Govindan, Senthil
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Gil, Sandra Anne
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2018-06-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Sandra Anne Gil
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2018-06-18 ~ 2018-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Sandra Anne Gil
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    SPACE & TIME CORPORATE TRUSTEE LIMITED
    11421388
    2nd Floor, 2 Old Street Yard, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    DATAWRKZ OPERATIONS UK LTD
    15882768
    2nd Floor, Dean Park House, 8 Dean Park Crescent, Bournemouth, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPACE & TIME GROUP LIMITED

Period: 2018-06-18 ~ now
Company number: 11420565
Registered name
SPACE & TIME GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
68,549 GBP2023-06-30
Other miscellaneous reserve
30,000 GBP2025-03-31
-32,040 GBP2024-06-30
91,398 GBP2023-06-30
Fixed Assets - Investments
12,500,000 GBP2025-03-31
13,835,030 GBP2024-06-30
Debtors
268,193 GBP2025-03-31
647,552 GBP2024-06-30
Cash at bank and in hand
385,466 GBP2025-03-31
1,438 GBP2024-06-30
Current Assets
653,659 GBP2025-03-31
648,990 GBP2024-06-30
Creditors
Current
-7,335,914 GBP2025-03-31
-4,116,304 GBP2024-06-30
Net Current Assets/Liabilities
-6,682,255 GBP2025-03-31
-3,467,314 GBP2024-06-30
Total Assets Less Current Liabilities
5,817,745 GBP2025-03-31
10,367,716 GBP2024-06-30
Creditors
Non-current
-4,495,142 GBP2025-03-31
-4,806,609 GBP2024-06-30
Net Assets/Liabilities
1,322,603 GBP2025-03-31
5,561,107 GBP2024-06-30
Equity
Called up share capital
70,000 GBP2025-03-31
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,222,603 GBP2025-03-31
5,493,147 GBP2024-06-30
7,107,960 GBP2023-06-30
Equity
1,322,603 GBP2025-03-31
5,561,107 GBP2024-06-30
Profit/Loss
-1,539,142 GBP2024-07-01 ~ 2025-03-31
-1,614,813 GBP2023-07-01 ~ 2024-06-30
Debtors
Current
-842,413 GBP2025-03-31
1,090,520 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-03-31
02023-07-01 ~ 2024-06-30
Wages/Salaries
139,740 GBP2024-07-01 ~ 2025-03-31
376,419 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-03-31
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
139,740 GBP2024-07-01 ~ 2025-03-31
379,455 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
12,500,000 GBP2025-03-31
13,835,030 GBP2024-06-30
Amounts invested in assets
12,500,000 GBP2025-03-31
13,835,030 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
94,746 GBP2025-03-31
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-06-30
Other Remaining Borrowings
Current
699,843 GBP2025-03-31
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-06-30
Other Creditors
Current
24,803 GBP2025-03-31
13 GBP2024-06-30
Other Remaining Borrowings
Non-current
4,495,142 GBP2025-03-31
4,806,609 GBP2024-06-30
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
4,495,142 GBP2025-03-31
4,806,609 GBP2024-06-30
Related profiles found in government register
  • SPACE & TIME GROUP LIMITED
    Info
    Registered number 11420565
    Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-18 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SPACE & TIME GROUP LIMITED
    S
    Registered number missing
    10-16, Elm Street, London, United Kingdom, WC1X 0BJ
    Limited Company
    CIF 1
  • SPACE & TIME GROUP LIMITED
    S
    Registered number 11420565
    2nd Floor 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
    Corporate in Companies House, England And Wales
    CIF 2
  • SPACE & TIME GROUP LIMITED
    S
    Registered number 11420565
    Elm Yard, 10-16 Elm Street, London, United Kingdom, WC1X 0BJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SMARTER MEDIA HOLDINGS LIMITED
    15792702 15792828
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ 2024-10-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SPACE & TIME CORPORATE TRUSTEE LIMITED
    11421388
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPACE AND TIME HOLDINGS LIMITED
    09976986
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.