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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 8
  • 1
    Carroll, Peter Dan
    Born in June 1933
    Individual (6 offsprings)
    Officer
    2009-09-07 ~ 2019-01-28
    OF - LLP Designated Member → CIF 0
    Mr Peter Dan Carroll
    Born in June 1933
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Has significant influence or controlCIF 0
  • 2
    Carroll, Karen Riley
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2019-01-28
    OF - LLP Designated Member → CIF 0
    Mrs Karen Riley Carroll
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Has significant influence or controlCIF 0
  • 3
    NOMINA DESIGNATED MEMBER NO.1 LIMITED - now 05676482 05766540
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    85, Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2009-09-07 ~ 2011-09-12
    OF - LLP Designated Member → CIF 0
  • 4
    FIDENTIA HOLDINGS LIMITED
    08193495
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2019-01-28 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2019-01-28 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FIDENTIA NOMINEES LIMITED
    06616373
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2019-01-28 ~ now
    OF - LLP Designated Member → CIF 0
    2011-09-12 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 6
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2019-01-28 ~ now
    OF - LLP Designated Member → CIF 0
    2011-09-12 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 7
    NOMINA DESIGNATED MEMBER NO.2 LIMITED - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    85, Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2009-09-07 ~ 2011-09-12
    OF - LLP Designated Member → CIF 0
  • 8
    TIMBERSHORE LIMITED
    01379396
    15, Doughty Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2019-01-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

TIMBERSHORE 2011 LLP

Period: 2011-09-16 ~ now
Company number: OC348438
Registered names
TIMBERSHORE 2011 LLP - now
NOMINA NO 539 LLP - 2011-09-16 OC348010... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TIMBERSHORE 2011 LLP
    Info
    NOMINA NO 539 LLP - 2011-09-16
    Registered number OC348438
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-09-07 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.