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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 6
  • 1
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (159 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillis, Ita
    Individual (161 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Laverty, Mary Margaret
    Born in November 1952
    Individual (134 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Laverty, Eamonn Francis
    Company Director born in July 1952
    Individual (159 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2019-10-01
    OF - Director → CIF 0
    Higgins, James
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 3
    Surphlis, Stephen Herbert
    Company Director born in June 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    TIMEC 333 LIMITED - now
    MCALEER & RUSHE LIMITED - 2020-10-21
    icon of address17-19, Dungannon Road, Cookstown, Northern Ireland
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-09-23 ~ 2009-09-23
    PE - Secretary → CIF 0
  • 9
    LARKMOUNT LIMITED - 2018-09-28
    icon of address17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2018-07-23 ~ 2024-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ES DOR 1 LIMITED

Previous name
TIMEC 1237 LIMITED - 2018-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-09-30
1 GBP2017-09-30
Net Assets/Liabilities
1 GBP2018-09-30
1 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
1 GBP2018-09-30
1 GBP2017-09-30

  • ES DOR 1 LIMITED
    Info
    TIMEC 1237 LIMITED - 2018-07-25
    Registered number 07027416
    icon of address161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.