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Company number
08481194

TIME RELOCATION LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIME RELOCATION LIMITED
Company number
08481194
Registered office
HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TW, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crown Worldwide Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/01/2018
Mr Grant Chapman
owns 75–100% of shares
Notified 06/04/2016
Mrs Sally Anne Barrington Thompson
owns 75–100% of shares
Notified 19/01/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Sally Anne Barrington Thompson
born 12/1949 · Hong Kong owns 75–100% of shares Notified 19/01/2018 Controls 14 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/01/2018
Mr Grant Chapman
born 06/1977 · England owns 75–100% of shares Control ended 19/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2018 Person with significant control ceased Mr Grant Chapman
19/01/2018 Person with significant control ceased Crown Worldwide Limited
19/01/2018 Person with significant control added Mrs Sally Anne Barrington Thompson
19/01/2018 Person with significant control added Crown Worldwide Limited
06/04/2016 Person with significant control added Mr Grant Chapman

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for TIME RELOCATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08481194
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TIME RELOCATION LIMITED?
According to the official registry, the company number of TIME RELOCATION LIMITED is 08481194.
Where is TIME RELOCATION LIMITED registered?
The registered office is HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TW, ENGLAND.
What is the SIC code of TIME RELOCATION LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls TIME RELOCATION LIMITED?
Crown Worldwide Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TIME RELOCATION LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TIME RELOCATION LIMITED (08481194)

TIME RELOCATION LIMITED is a private limited company incorporated on 9 April 2013 and registered in the United Kingdom under company number 08481194. Its registered office is at HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TW, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Crown Worldwide Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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