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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
    White, Simon Peter
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2022-03-18 ~ 2025-12-04
    OF - Director → CIF 0
    Mr Simon Peter White
    Born in August 1958
    Individual (51 offsprings)
    Person with significant control
    2022-03-18 ~ 2023-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861 16006008... (more)
    FAIT-CAPITAL LLP - 2021-11-15
    2.2.01 The Leather Market, Weston Street, London, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIME MACHINE CAPITAL 2 FINANCE LIMITED

Period: 2022-03-18 ~ now
Company number: 13987156 13175135... (more)
Registered name
TIME MACHINE CAPITAL 2 FINANCE LIMITED - now 13175135... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
3,587,336 GBP2024-03-31
2,566,634 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
21,370 GBP2023-03-31
Current Assets
3,587,337 GBP2024-03-31
2,588,004 GBP2023-03-31
Net Current Assets/Liabilities
-9,194 GBP2024-03-31
-1,626 GBP2023-03-31
Total Assets Less Current Liabilities
-9,194 GBP2024-03-31
-1,626 GBP2023-03-31
Net Assets/Liabilities
-9,194 GBP2024-03-31
-1,626 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-9,195 GBP2024-03-31
-1,627 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • TIME MACHINE CAPITAL 2 FINANCE LIMITED
    Info
    Registered number 13987156
    Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London SE1 4PG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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