Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-03-30
- Legal form
- ltd
- Activity
- 78300
- Registered office
- Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England
TIME HOUSE SERVICES LIMITED is a ltd registered in GB, incorporated 1994-03-30 (active).
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.
- TIME HOUSE SERVICES LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02914243
- Status
- active
- Type
- ltd
- Incorporated
- 1994-03-30
- Registered office
- Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England
- SIC
- 78300
- WHARTON, Alastair Sinclairdirector · British · appt 2015-06-22
- WHARTON, Eric Sinclairdirector · British · appt 1994-03-30
- WHARTON, Joannedirector · British · appt 2021-04-06
- WHARTON, Robert Sinclair(resigned)secretary · British · appt 1994-03-30
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1994-03-30
- WHARTON, Robert Sinclair(resigned)director · British
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1994-03-30
- ■Roundhill Resources Limited50–75% sharescorporate PSC · United Kingdom · since 2017-05-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-05-07
| Metric | 2025 |
|---|---|
| Net assets | £17,938 |
| Shareholder funds | £17,938 |
| Current assets | £30,462 |
| Employees | 11 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WHARTON ELECTRONICS LIMITEDbeneficial owner
- Mr Alastair Sinclair Whartonbeneficial owner
- ALPHACLOCK LIMITEDbeneficial owner
- Mr Alastair Sinclair Whartonbeneficial owner
- WHARTON ELECTRONICS LIMITEDbeneficial owner
- ALPHACLOCK LIMITEDbeneficial owner