TIMESLICE LIMITED
TIMESLICE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00745445, and its current status with Companies House is active. The company was incorporated on 28 December 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TIMESLICE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for TIMESLICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CCHL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CCHL LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TIMESLICE LIMITED are current appointments, filed with Companies House. Richard Saddleton (appointed 1994-08-02), Ramsey Khair (appointed 2007-04-01) and Daniel Banks (appointed 2023-08-02) all serve as Director; Leonard Guiver (appointed 2006-07-01) serves as Company Secretary. The remaining 1 record shown (Ibby Khair) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TIMESLICE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TIMESLICE LIMITED sits 1 level below its ultimate parent, CCHL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CCHL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TIMESLICE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CCHL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TIMESLICE LIMITED?
One shareholder is currently on record for TIMESLICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CCHL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TIMESLICE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIMESLICE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TIMESLICE LIMITED have on record?
1 shareholder is shown on record for TIMESLICE LIMITED.
What is TIMESLICE LIMITED's company registration number?
TIMESLICE LIMITED's registration number is 00745445, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TIMESLICE LIMITED still an active company?
TIMESLICE LIMITED's status on Companies House is listed as active.
When was TIMESLICE LIMITED incorporated?
TIMESLICE LIMITED was incorporated on 28 December 1962, according to Companies House.
What is TIMESLICE LIMITED's registered address?
The registered address on file for TIMESLICE LIMITED is London, United Kingdom.
What legal structure is TIMESLICE LIMITED registered as?
TIMESLICE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TIMESLICE LIMITED?
Four of the 5 officer records shown for TIMESLICE LIMITED are current appointments, filed with Companies House. Richard Saddleton (appointed 1994-08-02), Ramsey Khair (appointed 2007-04-01) and Daniel Banks (appointed 2023-08-02) all serve as Director; Leonard Guiver (appointed 2006-07-01) serves as Company Secretary. The remaining 1 record shown (Ibby Khair) is a former appointment that has since been resigned. Management authority at TIMESLICE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIMESLICE LIMITED have a parent company or subsidiaries?
TIMESLICE LIMITED sits 1 level below its ultimate parent, CCHL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TIMESLICE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIMESLICE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TIMESLICE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIMESLICE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.