---
title: "TIME HOUSE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de3d8dc3-bac5-59b5-945d-da3b7d2be175
json: https://whiteintel.dev/api/public/dossier/de3d8dc3-bac5-59b5-945d-da3b7d2be175
identifier: oo:GB-COH-02914243
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIME HOUSE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02914243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de3d8dc3-bac5-59b5-945d-da3b7d2be175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de3d8dc3-bac5-59b5-945d-da3b7d2be175  

## Ownership & control

### Owners / controllers

- **Mr Alastair Sinclair Wharton** (beneficial owner) — 50% — https://whiteintel.dev/entity/b154ef33-dd8a-5517-80c5-034f7ab8174e
- **Mrs Helen Vivienne Wharton** (beneficial owner) — 50% — https://whiteintel.dev/entity/1053a061-1703-5de1-a854-48f435cbc754
- **Mrs Cynthia Anne Wharton** (beneficial owner) — 50% — https://whiteintel.dev/entity/aaf7a395-5334-5382-a1f8-7bad55ced068
- **ROUNDHILL RESOURCES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/eef06bc6-f7fe-59d6-8971-910721687d5a
- **Mrs Helen Vivienne Wharton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1bbc055f-6c97-4f1e-b37b-4efa4ea11e85
- **Mrs Cynthia Anne Wharton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/277a6f2b-bb6e-4c7f-a66b-98c2876f6314
- **Mr Alastair Sinclair Wharton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ef3ea21-a882-4a79-a458-690e9817e147
- **Roundhill Resources Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/eccf861d-a7b6-44c6-b2c7-a65ca7484337

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02914243`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-03-30
- **Registered office:** Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England
- **SIC:** 78300

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £17,938 |
| Shareholder funds | £17,938 |
| Current assets | £30,462 |
| Employees | 11 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WHARTON, Alastair Sinclair — director · British · appointed 2015-06-22
- WHARTON, Eric Sinclair — director · British · appointed 1994-03-30
- WHARTON, Joanne — director · British · appointed 2021-04-06
- WHARTON, Robert Sinclair — secretary · British · appointed 1994-03-30 · resigned 2016-06-19
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1994-03-30 · resigned 1994-03-30
- WHARTON, Robert Sinclair — director · British · resigned 2016-06-19
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1994-03-30 · resigned 1994-03-30

### Beneficial owners (Persons with Significant Control)

- [Roundhill Resources Limited](https://whiteintel.dev/entity/eccf861d-a7b6-44c6-b2c7-a65ca7484337) — 50–75% shares · corporate PSC · United Kingdom — since 2017-05-09
- Mrs Helen Vivienne Wharton — 25–50% shares · individual PSC · England — since 2017-03-27
- Mr Alastair Sinclair Wharton — 25–50% shares · individual PSC — ceased 2017-05-09
- Mrs Cynthia Anne Wharton — 25–50% shares · individual PSC — ceased 2017-05-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02914243
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02914243/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02914243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIME HOUSE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/de3d8dc3-bac5-59b5-945d-da3b7d2be175 · Structured JSON: https://whiteintel.dev/api/public/dossier/de3d8dc3-bac5-59b5-945d-da3b7d2be175._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._