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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 3
  • 1
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    TIMEBASE INVESTMENTS LIMITED
    08008669 08008747... (more)
    923, Finchley Road, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    TIMEBLOCK INVESTMENTS LIMITED
    08008747 08008669... (more)
    923, Finchley Road, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TIMEBOARD INVESTMENTS LLP

Period: 2012-03-28 ~ now
Company number: OC373879 09997767... (more)
Registered name
TIMEBOARD INVESTMENTS LLP - now 09997767... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,981 GBP2025-03-31
37,961 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
14,008,210 GBP2025-03-31
14,008,210 GBP2024-03-31
Fixed Assets
14,027,192 GBP2025-03-31
14,046,172 GBP2024-03-31
Debtors
220,850 GBP2025-03-31
203,348 GBP2024-03-31
Cash at bank and in hand
751,152 GBP2025-03-31
2,670,368 GBP2024-03-31
Current Assets
972,002 GBP2025-03-31
2,873,716 GBP2024-03-31
Net Current Assets/Liabilities
776,077 GBP2025-03-31
2,687,231 GBP2024-03-31
Total Assets Less Current Liabilities
14,803,269 GBP2025-03-31
16,733,403 GBP2024-03-31
Creditors
Non-current
-7,760,000 GBP2025-03-31
-9,100,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,940 GBP2025-03-31
37,960 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
18,981 GBP2025-03-31
37,961 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
14,008,210 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,306 GBP2025-03-31
4,333 GBP2024-03-31
Other Debtors
Current
128,995 GBP2025-03-31
132,720 GBP2024-03-31
Prepayments/Accrued Income
Current
64,549 GBP2025-03-31
66,295 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
220,850 GBP2025-03-31
203,348 GBP2024-03-31
Other Creditors
Current
19,287 GBP2025-03-31
15,178 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
148,314 GBP2025-03-31
148,117 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
9,100,000 GBP2024-03-31

Related profiles found in government register
  • TIMEBOARD INVESTMENTS LLP
    Info
    Registered number OC373879
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-03-28 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TIMEBOARD INVESTMENTS LLP
    S
    Registered number Oc373879
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIME INVESTMENT MANAGEMENT LIMITED
    - now 07513655
    FRANC WARWICK ASSET MANAGEMENT LTD - 2012-10-05
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.