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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
Active 3
  • 1
    Dane, Patrick Donald
    Born in October 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Dane, Amber Isobel Mary
    Born in November 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ now
    OF - Director → CIF 0
    Dane, Amber Isobel Mary
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2, Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Manning, David Brown
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Mcgrath, Fintan
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 3
    Lawson, Zoe
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 4
    Shaw, William Cameron
    Chartered Accountant born in January 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Butler, Neil Malcolm
    Chief Executive born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 6
    Ducker, Andrew James
    Director born in February 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Dane, Joan
    Sales Manager born in March 1915
    Individual
    Officer
    icon of calendar ~ 2004-03-07
    OF - Director → CIF 0
  • 8
    Leather, Michael Robert
    Accountant born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2023-10-12
    OF - Director → CIF 0
  • 9
    Back, Maurice Walter
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 10
    Whitechurch, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Quinn, Frank
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Dane, Patrick Donald
    Chairman born in October 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 13
    Napier, Robin, Sir
    Banker born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-02
    OF - Director → CIF 0
  • 14
    Wise, Christopher Paul
    Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2004-04-26
    OF - Director → CIF 0
  • 15
    Pearson, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 16
    Dane, Christopher Donald
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2003-10-26
    OF - Director → CIF 0
  • 17
    Gibbs, Sandra
    Administrator
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 18
    Harper, John Alfred
    Business Executive born in December 1932
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1996-01-25
    OF - Director → CIF 0
parent relation
Company in focus

TIMEC 1421 LIMITED

Previous name
DANE & CO.,LIMITED - 2013-10-10
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
    icon of addressFirst Floor, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF
    PRIVATE LIMITED COMPANY incorporated on 1937-03-25 (88 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.