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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
    Shaw, William Cameron
    Chartered Accountant born in January 1928
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Manning, David Brown
    Director born in March 1958
    Individual (83 offsprings)
    Officer
    2003-10-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Butler, Neil Malcolm
    Chief Executive born in January 1948
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wise, Christopher Paul
    Consultant born in January 1956
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 2004-04-26
    OF - Director → CIF 0
  • 6
    Leather, Michael Robert
    Accountant born in June 1961
    Individual (34 offsprings)
    Officer
    2005-02-24 ~ 2023-10-12
    OF - Director → CIF 0
  • 7
    Quinn, Frank
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Whitechurch, Peter James
    Individual (14 offsprings)
    Officer
    1994-12-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Napier, Robin, Sir
    Banker born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-02
    OF - Director → CIF 0
  • 11
    Dane, Christopher Donald
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-10-26
    OF - Director → CIF 0
  • 12
    Mcgrath, Fintan
    Individual (14 offsprings)
    Officer
    2005-08-31 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 13
    Back, Maurice Walter
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 14
    Lawson, Zoe
    Individual (14 offsprings)
    Officer
    2012-04-17 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 15
    Harper, John Alfred
    Business Executive born in December 1932
    Individual (2 offsprings)
    Officer
    1994-10-11 ~ 1996-01-25
    OF - Director → CIF 0
  • 16
    Pearson, John Anthony
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 17
    Ducker, Andrew James
    Director born in February 1963
    Individual (105 offsprings)
    Officer
    2003-10-31 ~ 2007-07-06
    OF - Director → CIF 0
  • 18
    Gibbs, Sandra
    Administrator
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 19
    Dane, Joan
    Sales Manager born in March 1915
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-03-07
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1421 LIMITED

Period: 2013-10-10 ~ now
Company number: 00325904 08580054... (more)
Registered names
TIMEC 1421 LIMITED - now 08580054... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
147,227 GBP2025-06-30
147,227 GBP2024-06-30
Net Assets/Liabilities
147,227 GBP2025-06-30
147,227 GBP2024-06-30
Equity
Called up share capital
56,212 GBP2025-06-30
56,212 GBP2024-06-30
Retained earnings (accumulated losses)
66 GBP2025-06-30
66 GBP2024-06-30
Equity
147,227 GBP2025-06-30
147,227 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,124,236 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.05 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
56,212 GBP2024-07-01 ~ 2025-06-30
56,212 GBP2023-07-01 ~ 2024-06-30

  • TIMEC 1421 LIMITED
    Info
    DANE & CO.,LIMITED - 2013-10-10
    Registered number 00325904
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1937-03-25 (89 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.