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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 2
  • 1
    Shafiq, Mohammed Majid
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Mr Mohammed Majid Shafiq
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shafiq, Farzana
    Born in October 1981
    Individual (1 offspring)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Mrs Farzana Shafiq
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIMEVILLE HOLDINGS LIMITED

Period: 2020-10-21 ~ now
Company number: 12965211
Registered name
TIMEVILLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Current Assets
476,332 GBP2024-10-31
379,099 GBP2023-10-31
Creditors
Current
-405,608 GBP2024-10-31
-367,475 GBP2023-10-31
Net Assets/Liabilities
70,724 GBP2024-10-31
11,624 GBP2023-10-31
Equity
70,724 GBP2024-10-31
11,624 GBP2023-10-31

Related profiles found in government register
  • TIMEVILLE HOLDINGS LIMITED
    Info
    Registered number 12965211
    316 High Road Leyton, London E10 5PW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • TIMEVILLE HOLDINGS LTD
    S
    Registered number 12965211
    316, High Road Leyton, London, England, E10 5PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAK LODGE CARE HOLDINGS LIMITED
    14909126
    316 High Road Leyton, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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