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 8
  • 1
    Florman, Mark
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Mr Mark Florman
    Born in November 1958
    Individual (9 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grant, James Murray
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Lowther-pinkerton, Anthony James Moxon
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Stephen Robin
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Fenton, Jennifer
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Tate, John
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Hambro, Alexander Robert, Hon
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Fleming, Katherine Elizabeth, Dr
    Chief Executive born in November 1965
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Fitzalan Howard, Amelia
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2022-08-04 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TIME PARTNERS HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,514,024 GBP2022-12-31
512,361 GBP2021-12-31
Fixed Assets
1,514,024 GBP2022-12-31
512,361 GBP2021-12-31
Debtors
1,226,206 GBP2022-12-31
1,099,864 GBP2021-12-31
Net Current Assets/Liabilities
1,226,206 GBP2022-12-31
1,099,864 GBP2021-12-31
Total Assets Less Current Liabilities
2,740,230 GBP2022-12-31
1,612,225 GBP2021-12-31
Equity
Called up share capital
14,024 GBP2022-12-31
12,361 GBP2021-12-31
10,184 GBP2020-12-31
Share premium
2,726,206 GBP2022-12-31
1,599,864 GBP2021-12-31
Equity
2,740,230 GBP2022-12-31
1,612,225 GBP2021-12-31
10,184 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
1,663 GBP2022-01-01 ~ 2022-12-31
2,177 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1,128,005 GBP2022-01-01 ~ 2022-12-31
1,602,041 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
212022-01-01 ~ 2022-12-31
172021-01-01 ~ 2021-12-31
Investments in Group Undertakings
1,510,000 GBP2022-12-31
510,000 GBP2021-12-31
Amounts invested in assets
1,514,024 GBP2022-12-31
512,361 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,510,000 GBP2022-12-31
510,000 GBP2021-12-31
Additions to investments
1,000,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,226,206 GBP2022-12-31
1,099,864 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,226,206 GBP2022-12-31
1,099,864 GBP2021-12-31

Related profiles found in government register
  • TIME PARTNERS HOLDINGS LIMITED
    Info
    Registered number 11713523
    Clutha House, 10 Storey's Gate, London SW1P 3AY
    Private Limited Company incorporated on 2018-12-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • TIME PARTNERS HOLDINGS LIMITED
    S
    Registered number missing
    69-73, Theobalds Road, London, England, WC1X 8TA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIME ADVISERS LIMITED - 2013-04-19
    Clutha House, 10 Storey's Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,638,919 GBP2022-12-31
    Person with significant control
    2019-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.