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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
Active 2
  • 1
    Alexander, Nicholas Robert
    Company Director born in October 1968
    Individual (64 offsprings)
    Officer
    2023-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    TIME GROUP MIDCO LIMITED
    12836156
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Williams, Jason Mark
    Director born in November 1985
    Individual (127 offsprings)
    Officer
    2020-07-13 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Bull, Robert
    Director born in June 1948
    Individual (230 offsprings)
    Officer
    2020-07-13 ~ 2023-05-26
    OF - Director → CIF 0
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (230 offsprings)
    Officer
    2020-03-18 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Robert Lee Jack Bull
    Born in May 1977
    Individual (230 offsprings)
    Person with significant control
    2020-03-18 ~ 2020-11-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIME GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TIME GROUP HOLDINGS LIMITED
    Info
    Registered number 12525125
    Suite 3, Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 and dissolved on 2024-05-20 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • TIME GROUP HOLDINGS LIMITED
    S
    Registered number 12525125
    Royale House, 1550 Parkway, Fareham, Whiteley, Hampshire, United Kingdom, PO15 7AG
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • TIME GROUP HOLDINGS LIMITED
    S
    Registered number 12525125
    Royale House 1550, Parkway, Whiteley, Fareham, England, PO15 7AG
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BULL GROUP HOLDINGS LIMITED
    12020864
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TIME GB (GRANGE) LIMITED
    13433270
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TIME GB (WCCP) LIMITED
    13389988
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TIME GB (WIDEMOUTH) LIMITED
    13436252
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TIME GB FUTURES LIMITED
    11836450
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TIME GB GROUP HOLDINGS LIMITED
    12882736
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.