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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
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    icon of address923, Finchley Road, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of address923, Finchley Road, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TIMEBOARD INVESTMENTS LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
37,961 GBP2024-03-31
56,941 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
14,008,210 GBP2024-03-31
14,000,000 GBP2023-03-31
Fixed Assets
14,046,172 GBP2024-03-31
14,056,942 GBP2023-03-31
Debtors
203,348 GBP2024-03-31
226,569 GBP2023-03-31
Cash at bank and in hand
2,670,368 GBP2024-03-31
11,826,013 GBP2023-03-31
Current Assets
2,873,716 GBP2024-03-31
12,052,582 GBP2023-03-31
Net Current Assets/Liabilities
2,687,231 GBP2024-03-31
11,842,453 GBP2023-03-31
Total Assets Less Current Liabilities
16,733,403 GBP2024-03-31
25,899,395 GBP2023-03-31
Creditors
Non-current
-9,100,000 GBP2024-03-31
-15,876,926 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,921 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,960 GBP2024-03-31
18,980 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,980 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
37,961 GBP2024-03-31
56,941 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
14,008,210 GBP2024-03-31
14,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,333 GBP2024-03-31
46,718 GBP2023-03-31
Other Debtors
Current
132,720 GBP2024-03-31
31,810 GBP2023-03-31
Prepayments/Accrued Income
Current
1,746 GBP2024-03-31
135,038 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
138,799 GBP2024-03-31
213,566 GBP2023-03-31
Other Creditors
Current
15,178 GBP2024-03-31
12,557 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
148,117 GBP2024-03-31
166,676 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
15,876,926 GBP2023-03-31

Related profiles found in government register
  • TIMEBOARD INVESTMENTS LLP
    Info
    Registered number OC373879
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-03-28 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TIMEBOARD INVESTMENTS LLP
    S
    Registered number Oc373879
    icon of addressC/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
Active 1
  • FRANC WARWICK ASSET MANAGEMENT LTD - 2012-10-05
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,130 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.