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 3
  • 1
    Sidoli, Franco Pietro Giovanni
    Director born in May 1963
    Individual (32 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Martin Keith
    Director born in November 1961
    Individual (44 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2024-05-23 ~ 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
Ceased 1
  • Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (32 offsprings)
    Person with significant control
    2019-10-21 ~ 2024-05-23
    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
parent relation
Company in focus

TIMEBOARD PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property
72,700,000 GBP2023-10-31
81,150,000 GBP2022-10-31
Debtors
3,455,938 GBP2023-10-31
2,856,203 GBP2022-10-31
Cash at bank and in hand
2,390,886 GBP2023-10-31
1,642,292 GBP2022-10-31
Current Assets
5,846,824 GBP2023-10-31
4,498,495 GBP2022-10-31
Net Current Assets/Liabilities
4,417,176 GBP2023-10-31
2,400,525 GBP2022-10-31
Total Assets Less Current Liabilities
77,117,176 GBP2023-10-31
83,550,525 GBP2022-10-31
Net Assets/Liabilities
32,547,317 GBP2023-10-31
40,065,499 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Share premium
31,214,012 GBP2023-10-31
31,214,012 GBP2022-10-31
Retained earnings (accumulated losses)
1,333,105 GBP2023-10-31
8,851,287 GBP2022-10-31
Equity
32,547,317 GBP2023-10-31
40,065,499 GBP2022-10-31
Investment Property - Fair Value Model
72,700,000 GBP2023-10-31
81,150,000 GBP2022-10-31
Other Debtors
Current
3,403,493 GBP2023-10-31
2,800,000 GBP2022-10-31
Prepayments/Accrued Income
Current
52,445 GBP2023-10-31
56,203 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,455,938 GBP2023-10-31
2,856,203 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2023-10-31
500,000 GBP2022-10-31
Corporation Tax Payable
Current
51,634 GBP2023-10-31
758,588 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
678,197 GBP2023-10-31
646,756 GBP2022-10-31

  • TIMEBOARD PROPERTIES LTD
    Info
    Registered number 12271774
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 2019-10-21 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.