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 2
  • 1
    Fraser, Ian Russell
    Company Secretary born in November 1967
    Individual (1 offspring)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
    Mr Ian Russell Fraser
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Billiet, Colin Thomas
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
    Mr Colin Thomas Billiet
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2008-11-04 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Fraser, Ian Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-11-04 ~ 2008-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NANO-POROUS SOLUTIONS EBT LIMITED

Previous name
TIMEC 1201 LIMITED - 2009-07-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

  • NANO-POROUS SOLUTIONS EBT LIMITED
    Info
    TIMEC 1201 LIMITED - 2009-07-27
    Registered number 06740309
    35 Polwarth Crescent, Newcastle Upon Tyne NE3 2EE
    Private Limited Company incorporated on 2008-11-04 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.