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TIME OUT ENGLAND LIMITED
Company number 01782049 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TIME OUT ENGLAND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TIME OUT ENGLAND LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01782049
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 January 1984
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Publishing of consumer and business journals and periodicals; Business and domestic software development
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TIME OUT ENGLAND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 May 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TIME OUT ENGLAND LIMITED
TIME OUT ENGLAND LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TIME OUT ENGLAND LIMITED · statement of 31 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TIME OUT DIGITAL LIMITED Company 02250222 | — | 190 | ORDINARY |
People with significant control · 1 current
Who controls TIME OUT ENGLAND LIMITED
TIME OUT ENGLAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Time Out Digital Limited | Significant influence or control | 6 April 2016 | Company · Limited |
Officers · 2 current
Who runs TIME OUT ENGLAND LIMITED
TIME OUT ENGLAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OHLUND, Sven Torbjorn | Director | 29 October 2021 | Swedish | Monaco |
| PRITCHARD, Matthew Robert Phillip | Director | 1 October 2023 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Kevin | Secretary | before 23 February 1992 | 31 January 2003 |
| WATERLOW, Richard John | Secretary | 31 January 2003 | 31 May 2008 |
| ARTHUR, Timothy Gwion | Director | 12 September 2013 | 20 August 2015 |
| BOULT, Richard David | Director | 14 June 2016 | 29 March 2018 |
| BRUNO CASTELLANOS, Julio | Director | 22 April 2016 | 29 October 2021 |
| ELLIOTT, Anthony Michael Manton | Director | before 23 February 1992 | 19 March 2010 |
| ELLIS, Kevin | Director | before 23 February 1992 | 31 January 2003 |
| FOLEY, Patrick Noel | Director | 14 November 2022 | 30 September 2023 |
| HARDWICK, Michael William | Director | before 23 February 1992 | 13 October 2006 |
| PENZER, Noel Justin | Director | 20 August 2015 | 21 December 2016 |
| PEPPER, David | Director | 31 December 2003 | 29 November 2013 |
| RUNCIMAN, Catherine | Director | 13 March 2013 | 31 July 2013 |
| SILVER, Adam | Director | 29 March 2018 | 31 July 2020 |
| VAN DER WAL, Aksel | Director | 25 October 2012 | 30 September 2013 |
| WATERLOW, Richard John | Director | 31 January 2003 | 31 May 2008 |
| WHITE, Matthew James | Director | 2 July 2013 | 30 April 2016 |
| WOODLEY, David | Director | 12 September 2013 | 14 September 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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