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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.

Parent entities and officers
Active 2
  • 1
    Fish, David
    Finance Director born in December 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, John Gordon
    Managing Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Forster, Kenneth James
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Kenneth James Forster
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ 2019-04-11
    PE - Has significant influence or controlCIF 0
  • 2
    Janson, Tore
    Ceo born in July 1957
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2019-10-29
    OF - Director → CIF 0
  • 3
    Mr John Gordon Harris
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-04-11 ~ 2021-02-04
    PE - Has significant influence or controlCIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    TRIVAS LTD - 2016-03-31
    icon of addressUnit 18-19, Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,504,621 GBP2024-03-31
    Person with significant control
    2018-09-26 ~ 2021-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2018-09-19 ~ 2018-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-09-19 ~ 2018-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LOVE WOLVERTON LIMITED

Previous name
TIMEC 1657 LIMITED - 2018-09-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • LOVE WOLVERTON LIMITED
    Info
    TIMEC 1657 LIMITED - 2018-09-26
    Registered number 11577811
    icon of addressYork House, 41 Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-19 and dissolved on 2023-02-21 (4 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.