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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 5
  • 1
    Bailey, David John William
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2023-07-19 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Robert Lee Jack
    Born in May 1977
    Individual (362 offsprings)
    Officer
    2022-01-20 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Robert Lee Jack Bull
    Born in May 1977
    Individual (362 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Minshull-beech, John Patrick
    Born in April 1956
    Individual (24 offsprings)
    Officer
    2023-07-19 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    TIME GROUP OF COMPANIES LIMITED
    14068870
    Royale House, 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    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
parent relation
Company in focus

TIME GB KENT HOLDINGS LIMITED

Period: 2022-01-20 ~ now
Company number: 13862581 11046171
Registered name
TIME GB KENT HOLDINGS LIMITED - now 11046171
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
Cash at bank and in hand
0 GBP2022-03-31
Net Assets/Liabilities
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-20 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-20 ~ 2022-03-31
Equity
100 GBP2022-03-31

Related profiles found in government register
  • TIME GB KENT HOLDINGS LIMITED
    Info
    Registered number 13862581
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (4 years 2 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-01-19
    CIF 0
  • TIME GB KENT HOLDINGS LIMITED
    S
    Registered number 13862581
    Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACACIA (PB) LIMITED
    13914094 13980149
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BEACH PARK LIMITED
    13952283
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EC REALISATIONS 2024 LTD
    - now 13690394
    ECLIPSE (OBTP) LIMITED
    - 2025-01-17 13690394
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (8 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TIME GB STOCK LIMITED
    14403684
    C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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