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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 3
  • 1
    Sidoli, Franco Pietro Giovanni
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (38 offsprings)
    Person with significant control
    2019-10-21 ~ 2024-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rodwell, Martin Keith
    Born in November 1961
    Individual (53 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    LIMEBRIDGE INVESTMENTS LIMITED
    15050545
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEBOARD PROPERTIES LTD

Period: 2019-10-21 ~ now
Company number: 12271774
Registered name
TIMEBOARD PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2025-04-05
02022-11-01 ~ 2023-10-31
Investment Property
77,400,000 GBP2025-04-05
72,700,000 GBP2023-10-31
Debtors
5,563,484 GBP2025-04-05
3,455,938 GBP2023-10-31
Cash at bank and in hand
1,601,823 GBP2025-04-05
2,390,886 GBP2023-10-31
Current Assets
7,165,307 GBP2025-04-05
5,846,824 GBP2023-10-31
Net Current Assets/Liabilities
4,250,740 GBP2025-04-05
4,417,176 GBP2023-10-31
Total Assets Less Current Liabilities
81,650,740 GBP2025-04-05
77,117,176 GBP2023-10-31
Net Assets/Liabilities
37,962,493 GBP2025-04-05
32,547,317 GBP2023-10-31
Equity
Called up share capital
200 GBP2025-04-05
200 GBP2023-10-31
Share premium
31,214,012 GBP2025-04-05
31,214,012 GBP2023-10-31
Retained earnings (accumulated losses)
6,748,281 GBP2025-04-05
1,333,105 GBP2023-10-31
Equity
37,962,493 GBP2025-04-05
32,547,317 GBP2023-10-31
Investment Property - Fair Value Model
77,400,000 GBP2025-04-05
72,700,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
5,325,000 GBP2025-04-05
Other Debtors
Current
3,943 GBP2025-04-05
3,403,493 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
186,967 GBP2025-04-05
Prepayments/Accrued Income
Current
47,574 GBP2025-04-05
52,445 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
5,563,484 GBP2025-04-05
3,455,938 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2025-04-05
500,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
65,760 GBP2025-04-05
Corporation Tax Payable
Current
51,634 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,443,505 GBP2025-04-05
678,197 GBP2023-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
47,625,000 GBP2023-10-31

  • 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 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.