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
    Jeff, Scott Andrew
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Scott Andrew Jeff
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2021-12-21 ~ 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
  • 2
    Mcnulty, Colin William
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Colin William Mcnulty
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2021-12-21 ~ 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
parent relation
Company in focus

TIMBERVENTURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2024-01-31
10 GBP2023-01-31
Creditors
Current
-2 GBP2024-01-31
-2 GBP2023-01-31
Net Assets/Liabilities
8 GBP2024-01-31
8 GBP2023-01-31
Equity
Called up share capital
8 GBP2024-01-31
8 GBP2023-01-31
Equity
8 GBP2024-01-31
8 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02021-12-21 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
10 GBP2024-01-31
10 GBP2023-01-31
Investments in Subsidiaries
10 GBP2024-01-31
10 GBP2023-01-31
Other Creditors
Current
2 GBP2024-01-31
2 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
8 GBP2023-02-01 ~ 2024-01-31
8 GBP2021-12-21 ~ 2023-01-31

Related profiles found in government register
  • TIMBERVENTURE HOLDINGS LIMITED
    Info
    Registered number 13812257
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 2021-12-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • TIMBERVENTURE HOLDINGS LIMITED
    S
    Registered number 13812257
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,963 GBP2024-01-31
    Person with significant control
    2022-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    697,839 GBP2024-01-31
    Person with significant control
    2022-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -117,924 GBP2024-01-31
    Person with significant control
    2022-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.