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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
    Cant, Christopher
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Ben James
    Born in April 1997
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Langman, Adam Boyd, Dr
    Born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
    Langman, Adam Boyd, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Rankin, Tom
    Born in February 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 5
    TIMEC 1689 LIMITED - 2019-07-31
    icon of addressMetnor House, 10 Ingleside Road, North Shields, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    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 8
  • 1
    Atkinson, Keith Andrew
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Rankin, Hazel
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Rankin, John Robert
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Rankin, Stephen
    Company Director born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2019-09-13
    OF - Director → CIF 0
    Rankin, Stephen
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Davison, Andrew John
    Born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-07-23
    OF - Director → CIF 0
  • 6
    Rankin, Kim
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    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 ~ 2013-11-05
    PE - Secretary → CIF 0
  • 8
    MINHOCO 29 LIMITED - 2016-01-21
    icon of addressMetnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

METNOR GROUP LIMITED

Previous names
TIMEC 1308 LIMITED - 2013-02-25
METNOR HOLDINGS LIMITED - 2015-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • METNOR GROUP LIMITED
    Info
    TIMEC 1308 LIMITED - 2013-02-25
    METNOR HOLDINGS LIMITED - 2013-02-25
    Registered number 07516867
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (14 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-26
    CIF 0
  • METNOR GROUP LIMITED
    S
    Registered number 7516867
    icon of addressMetnor House, Mylord Crescent, Newcastle Upon Tyne, England, NE12 5YD
    Private Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    METNOR GROUP LIMITED - 2015-01-09
    icon of addressSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    GREAT YARMOUTH HYDRAULICS LIMITED - 1993-02-23
    icon of addressEdison Way Edison Way, Off Morton Peto Road, Gapton Hall Industrial Estat, Great Yarmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,426,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-13
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    icon of addressSuite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2023-01-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    METNOR (PORTLAND ROAD) LIMITED - 2020-07-15
    icon of addressLakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-31 ~ 2020-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    icon of addressLugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,570 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-24
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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