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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 5
  • 1
    Vaughan, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Vaughan, Malcolm Andrew
    Born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Nicol, Graeme Robert Campbell
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
    Mr Graeme Robert Campbell Nicol
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barker, Michael Denis
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Manoucheri, Kourosh
    Born in April 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Davison, Andrew John
    Born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-05-17
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-02-03 ~ 2011-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1306 LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets - Investments
1,886,018 GBP2024-12-31
1,886,018 GBP2023-12-31
Net Current Assets/Liabilities
-1,383,189 GBP2024-12-31
-1,383,189 GBP2023-12-31
Total Assets Less Current Liabilities
502,829 GBP2024-12-31
502,829 GBP2023-12-31
Equity
Called up share capital
346,100 GBP2024-12-31
346,100 GBP2023-12-31
Retained earnings (accumulated losses)
156,729 GBP2024-12-31
156,729 GBP2023-12-31
Equity
502,829 GBP2024-12-31
502,829 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,886,018 GBP2024-12-31
1,886,018 GBP2023-12-31
Amounts owed to group undertakings
Current
1,382,588 GBP2024-12-31
1,382,589 GBP2023-12-31
Other Creditors
Current
601 GBP2024-12-31
600 GBP2023-12-31
Creditors
Current
1,383,189 GBP2024-12-31
1,383,189 GBP2023-12-31

Related profiles found in government register
  • TIMEC 1306 LIMITED
    Info
    Registered number 07516395
    icon of addressLady Stephenson Library, Welbeck Road, Newcastle Upon Tyne NE6 2PA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TIMEC 1306 LIMITED
    S
    Registered number 07514395
    icon of addressLady Stephenson Library, Welbeck Road, Newcastle Upon Tyne, England, NE6 2PA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAMBRIDGE SCHOLARS PRESS LTD. - 2007-03-26
    icon of addressLady Stephenson Library, Welbeck Road, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Equity (Company account)
    1,335,304 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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