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
    Macaulay, Alastair Craig
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Jonathan
    Director/General Counsel born in July 1966
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andy Kwon
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ma, In
    Director born in January 1969
    Individual
    Officer
    2022-11-23 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Kwon, Hyuk
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Kwon, Andy
    Chief Executive born in January 1981
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Apartment 72, Apartment 72, Hepworth Court, London, Greater London, United Kingdom
    Corporate
    Person with significant control
    2023-05-02 ~ 2023-12-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIME SHIPPING LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Debtors
109,151 GBP2023-12-31
Cash at bank and in hand
512,912 GBP2023-12-31
Current Assets
5,559,354 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,916,561 GBP2023-12-31
Net Current Assets/Liabilities
-357,207 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-358,207 GBP2023-12-31
Equity
-357,207 GBP2023-12-31
Average Number of Employees
32022-11-23 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
109,151 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,228 GBP2023-12-31
Other Creditors
Current
5,900,333 GBP2023-12-31
Creditors
Current
5,916,561 GBP2023-12-31

  • TIME SHIPPING LIMITED
    Info
    Registered number 14502061
    Lynton House 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2022-11-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.