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 5
  • 1
    Mrs Nicola Jane Bovey
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2019-07-02 ~ dissolved
    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
  • 2
    Mrs Carly O'dwyer
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2019-07-02 ~ dissolved
    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
    O'dwyer, Paul
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2019-07-02 ~ dissolved
    OF - director → CIF 0
  • 4
    O'dwyer, Russell
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ dissolved
    OF - director → CIF 0
    Mr Russell O'dwyer
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2019-07-02 ~ dissolved
    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
  • 5
    Bovey, Jason
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Martin, Darren Craig
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2020-07-23
    OF - director → CIF 0
parent relation
Company in focus

TIMELESS FIRE AND SECURITY LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,251 GBP2020-06-30
Net Current Assets/Liabilities
-3,142 GBP2020-06-30
Total Assets Less Current Liabilities
-3,142 GBP2020-06-30
Equity
Called up share capital
100 GBP2020-06-30
Retained earnings (accumulated losses)
-3,242 GBP2020-06-30
Equity
-3,142 GBP2020-06-30
Average Number of Employees
42019-07-02 ~ 2020-06-30
Trade Creditors/Trade Payables
Current
3,315 GBP2020-06-30
Accrued Liabilities
Current
1,910 GBP2020-06-30

  • TIMELESS FIRE AND SECURITY LIMITED
    Info
    Registered number 12079377
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2019-07-02 and dissolved on 2021-10-12 (2 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.