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
    Shuttleworth, John Michael
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, David Joseph
    Individual (89 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Born in September 1961
    Individual (128 offsprings)
    Officer
    2010-12-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Smith, Graham
    Company Director born in November 1961
    Individual (100 offsprings)
    Officer
    2011-01-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, 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
    2010-12-06 ~ 2011-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1301 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • TIMEC 1301 LIMITED
    Info
    Registered number 07460915
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL
    Private Limited Company incorporated on 2010-12-06 and dissolved on 2023-04-11 (12 years 4 months). The company status is Dissolved.
    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.