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
    Artiles, Jose Miguel, Mr.
    President & Ceo born in July 1964
    Individual (248 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (166 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (166 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    8-10 Flat H, Pont Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Artiles Jr, Jose Miguel, Mr.
    Finance Director born in January 1987
    Individual (248 offsprings)
    Officer
    2022-04-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Vera, Helios Villuendas, Mr.
    Financial Adviser born in October 1991
    Individual
    Officer
    2022-04-25 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (49 offsprings)
    Officer
    2023-04-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ 2023-04-19
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 5
    Saliba, George, Mr.
    Commercial Director born in April 1954
    Individual (91 offsprings)
    Officer
    2022-04-25 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

TIME TO FLY LTD

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51210 - Freight Air Transport
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Cash at bank and in hand
2,600,000 GBP2023-04-30
2,600,000 GBP2022-04-30
Net Assets/Liabilities
2,600,000 GBP2023-04-30
2,600,000 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
2,600,000 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
2,600,000 GBP2023-04-30
2,600,000 GBP2022-04-30

  • TIME TO FLY LTD
    Info
    Registered number 13362923
    13362923 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.