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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
Active 3
  • 1
    Bater, Christopher Mark
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
    Christopher Mark Bater
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Minshall, Andrew Simon
    Finance Manager born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Minshall
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hiscock, Ian James
    Company Director born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
    Mr Ian James Hiscock
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Pilkington, Melanie Yvonne
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ 2025-05-28
    OF - Director → CIF 0
    Miss Melanie Yvonne Pilkington
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-29 ~ 2025-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Richard James Stanley
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2023-07-26 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Richard James Stanley Smith
    Born in January 1975
    Individual
    Person with significant control
    icon of calendar 2023-07-26 ~ 2025-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Remington, Nicholas David
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ 2024-08-29
    OF - Director → CIF 0
    Mr Nicholas David Remington
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-26 ~ 2024-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIMBATEQ EOT LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Equity
0 GBP2024-07-31
Average Number of Employees
32023-07-26 ~ 2024-07-31

Related profiles found in government register
  • TIMBATEQ EOT LIMITED
    Info
    Registered number 15029123
    icon of addressUnit A2 Chartwell Point, Chartwell Drive, Wigston, Leicestershire LE18 2FT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-07-26 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • TIMBATEQ EOT LIMITED
    S
    Registered number 15029123
    icon of addressUnit A2 Chartwell Point, Chartwell Drive, Wigston, Leicestershire, England, LE18 2FT
    Private Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIMBATEQ (LEICESTER) LIMITED - 2007-11-22
    icon of addressUnit A2 Chartwell Point, Chartwell Drive, Wigston, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    406,801 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.