Overview
Timeless Heritage Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Timeless Heritage Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Jack William Henry Rooke | Director | 2025 |
Recent news and events
From the public record
- 17 February 2026Confirmation statement made up to this dateCompanies House company file
- 18 February 2025Jack William Henry Rooke appointed directorCompanies House officer data
- 18 February 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jack William Henry Rooke | Director | 18 February 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Jack William Henry Rooke Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Timeless Heritage Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 18 November 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 18 November 2026 Due in 19 days
- Confirmation statement last made up to
- 17 February 2026
- Next confirmation statement due
- 3 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16261084
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 18 February 2025
- Registered office
- Blake House, 18 Blake Street, York, YO1 8QG
- Nature of business (SIC)
- 47770 Retail sale of watches and jewellery in specialised stores
- 47791 Retail sale of antiques including antique books in stores
- 47910 Retail sale via mail order houses or via Internet
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 18 November 2026 Due in 19 days
- Confirmation statement last made up to
- 17 February 2026
- Next confirmation statement due
- 3 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
83iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 83 companies, which is common for an accountant, formation agent or serviced office.
- Society of Ticket Agents and Retailers
- Mauve Corporate Systems UK Limited
- Southfield Systems Limited
- Journey4 Limited
- Reynoldston Business Services Limited
- Hestia Consultancy Ltd
- Bright Five Ltd
- Chilli Cactus Limited
- Co. la TEK Limited
- Claudius Consulting Limited
- Impact Communications Limited
- The Tutors Association
- Eschools Limited
- Intandem Communications Limited
- Lean Practice Ltd
- Castlegate I.T. Limited
- Thai Leisure Group Limited
- Skillsforge Ltd
- Cynergi IT Consulting Ltd
- The Reynoldston Group Ltd
Showing 20 of 82 other companies. 83 of the 83 are active.Show moreShow fewerShow all 82 →
Same sector and place
13iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.13 other active companies have the same main business code (47770 Retail sale of watches and jewellery in specialised stores) and a registered office in the YO1 postcode district.
- Palenque (Edinburgh) Ltd
- Palenque Online Limited
- Cavendish Jewellers Ltd
- OZ Food and Retail Ltd
- Palenque Jewellery Limited
- Time Out Trading Ltd
Showing 6 of 13Show moreShow fewerShow all 13 →
Recent news and events
From the public record
- 17 February 2026Confirmation statement made up to this dateCompanies House company file
- 18 February 2025Jack William Henry Rooke appointed directorCompanies House officer data
- 18 February 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Jack William Henry RookePerson · British |
| 18 February 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.