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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Napier, Robin, Sir
    Banker born in March 1932
    Individual (3 offsprings)
    Officer
    ~ 1994-07-02
    OF - Director → CIF 0
  • 2
    Dane, Joan
    Sales Manager born in March 1915
    Individual (2 offsprings)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 3
    Quinn, Frank
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Dane, Christopher Donald
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    ~ 2003-10-26
    OF - Director → CIF 0
  • 5
    Leather, Michael Robert
    Accountant born in June 1961
    Individual (34 offsprings)
    Officer
    2005-02-24 ~ 2023-10-12
    OF - Director → CIF 0
  • 6
    Harper, John Alfred
    Business Executive born in December 1932
    Individual (2 offsprings)
    Officer
    1994-10-11 ~ 1996-01-25
    OF - Director → CIF 0
  • 7
    Back, Maurice Walter
    Individual (14 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 8
    Gibbs, Sandra
    Administrator
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 9
    Pearson, John Anthony
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 10
    Dane, Patrick Donald
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Dane, Patrick Donald
    Chairman born in October 1982
    Individual (26 offsprings)
    2003-10-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 11
    Whitechurch, Peter James
    Individual (14 offsprings)
    Officer
    1994-12-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Manning, David Brown
    Director born in March 1958
    Individual (83 offsprings)
    Officer
    2003-10-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Wise, Christopher Paul
    Consultant born in January 1956
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 2004-04-26
    OF - Director → CIF 0
  • 14
    Ducker, Andrew James
    Director born in February 1963
    Individual (105 offsprings)
    Officer
    2003-10-31 ~ 2007-07-06
    OF - Director → CIF 0
  • 15
    Butler, Neil Malcolm
    Chief Executive born in January 1948
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 16
    Lawson, Zoe
    Individual (14 offsprings)
    Officer
    2012-04-17 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 17
    Mcgrath, Fintan
    Individual (14 offsprings)
    Officer
    2005-08-31 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 18
    Dane, Amber Isobel Mary
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Dane, Amber Isobel Mary
    Individual (18 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Shaw, William Cameron
    Chartered Accountant born in January 1928
    Individual (12 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    DANE & CO., LIMITED
    - now 08580054 00325904
    TIMEC 1421 LIMITED - 2013-10-10
    2, Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1421 LIMITED

Period: 2013-10-10 ~ now
Company number: 00325904
Registered names
TIMEC 1421 LIMITED - now 08580054... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
147,227 GBP2024-06-30
147,227 GBP2023-06-30
Net Assets/Liabilities
147,227 GBP2024-06-30
147,227 GBP2023-06-30
Equity
Called up share capital
56,212 GBP2024-06-30
56,212 GBP2023-06-30
Retained earnings (accumulated losses)
66 GBP2024-06-30
66 GBP2023-06-30
Equity
147,227 GBP2024-06-30
147,227 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,124,236 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
56,212 GBP2023-07-01 ~ 2024-06-30
56,212 GBP2022-07-01 ~ 2023-06-30

  • TIMEC 1421 LIMITED
    Info
    DANE & CO.,LIMITED - 2013-10-10
    Registered number 00325904
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF
    PRIVATE LIMITED COMPANY incorporated on 1937-03-25 (89 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.