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 7
  • 1
    Mcaleer, Seamus (james)
    Companu Director born in April 1942
    Individual (143 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Jonathan
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Higgins, Eamon Patrick
    Company Director born in August 1968
    Individual (13 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Surphlis, Stephen Herbert
    Company Director born in June 1970
    Individual (36 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (131 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, Emelda Catherine
    Company Director born in July 1971
    Individual (130 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Laverty, Eamonn Francis
    Company Director born in July 1952
    Individual (156 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (11 offsprings)
    Officer
    2011-12-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2011-08-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Higgins, James Stephen
    Company Director born in October 1970
    Individual (31 offsprings)
    Officer
    2012-02-03 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (31 offsprings)
    Officer
    2011-12-19 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    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
    2011-08-17 ~ 2011-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED

Previous name
TIMEC 1330 LIMITED - 2012-05-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
    Info
    TIMEC 1330 LIMITED - 2012-05-17
    Registered number 07743612
    161 Drury Lane, London WC2B 5PN
    Private Limited Company incorporated on 2011-08-17 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
    S
    Registered number 07743612
    161 Drury Lane, London, England, WC2B 5PN
    Limited Company in England And Wales
    CIF 1
  • MCALEER AND RUSHE CONSTRUCTION CONTRACTS UK LIMITED
    S
    Registered number 07743612
    161 Drury Lane, Drury Lane, London, England, WC2B 5PN
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RFL FACADES RE-CLADDING & MAINTENANCE LTD - 2024-01-22
    CLADDING MANAGEMENT SERVICES LIMITED - 2021-07-21
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,140 GBP2024-03-31
    Person with significant control
    2023-12-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TIMEC 1305 LIMITED - 2012-05-04
    161 Drury Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.