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
    Mr Robert Lee Jack Bull
    Born in May 1977
    Individual (229 offsprings)
    Person with significant control
    2019-07-25 ~ 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
    Williams, Jason Mark
    Director born in November 1985
    Individual (133 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bull, Robert Lee Jack
    Director born in May 1977
    Individual (229 offsprings)
    Officer
    2019-07-25 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TIME GB (SOUTH) LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-07-31
Cash at bank and in hand
0 GBP2020-07-31
Net Assets/Liabilities
100 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-25 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-25 ~ 2020-07-31
Equity
100 GBP2020-07-31

Related profiles found in government register
  • TIME GB (SOUTH) LIMITED
    Info
    Registered number 12121810
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2019-07-25 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
  • TIME GB (SOUTH) LIMITED
    S
    Registered number 12121810
    Royale House 1550, Parkway, Whiteley, Fareham, England, PO15 7AG
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Royale House Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-11 ~ 2021-12-03
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.