Who owns TIMELOCK LEGACY HOLDINGS LTD?

No ownership or control links for TIMELOCK LEGACY HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TIMELOCK LEGACY HOLDINGS LTD's risk level?

WhiteIntel flags TIMELOCK LEGACY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIMELOCK LEGACY HOLDINGS LTD appear across sources?

TIMELOCK LEGACY HOLDINGS LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

TIMELOCK LEGACY HOLDINGS LTD

Name: TIMELOCK LEGACY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIMELOCK LEGACY HOLDINGS LTD, Company, GB

TIMELOCK LEGACY HOLDINGS LTD — UK company (lei:254900CZVEIASAZANM36). UBO chain traced 1 hop. Cited to 1 registry.

LEI 254900CZVEIASAZANM36CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

linked record

Status: Active
Incorporated: 2026-02-18
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 275 NEW NORTH ROAD, UNIT 1362, LONDON, N1 7AA

/02

Also appears in

companies_house_bulk

TIMELOCK LEGACY HOLDINGS LTDcompanies_house_bulk · gb-coh:17040414

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TIMELOCK LEGACY HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Activity timeline

18 Nov 2027Companies House
Accounts due
03 Mar 2027Companies House
Confirmation statement due
18 Feb 2026GLEIF
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to TIMELOCK LEGACY HOLDINGS LTD (17040414) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 17040414
Status: Active
Type: Private Limited Company
Incorporated: 2026-02-18
Registered office: 275 NEW NORTH ROAD, UNIT 1362, LONDON, N1 7AA
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-11-18
Confirmation stmt due: 2027-03-03

/06

Common questions

Who owns TIMELOCK LEGACY HOLDINGS LTD?: No ownership or control links for TIMELOCK LEGACY HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TIMELOCK LEGACY HOLDINGS LTD's risk level?: WhiteIntel flags TIMELOCK LEGACY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIMELOCK LEGACY HOLDINGS LTD appear across sources?: TIMELOCK LEGACY HOLDINGS LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMELOCK LEGACY HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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