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 2
  • 1
    Mr Ian Wilkinson
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, David Charles
    Property Developer born in May 1963
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2012-02-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Wilkinson, Ian Stuart
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Hill, Conrad Sinclair
    Mortgage Broker born in August 1964
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    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
    2012-02-21 ~ 2012-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1354 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
60,000 GBP2017-02-28
60,000 GBP2016-02-29
Creditors
Amounts falling due within one year
-12,777 GBP2017-02-28
-11,927 GBP2016-02-29
Net Current Assets/Liabilities
-12,777 GBP2017-02-28
-11,927 GBP2016-02-29
Total Assets Less Current Liabilities
47,223 GBP2017-02-28
48,073 GBP2016-02-29
Creditors
Amounts falling due after one year
-120,000 GBP2017-02-28
-120,000 GBP2016-02-29
Net Assets/Liabilities
-72,777 GBP2017-02-28
-71,927 GBP2016-02-29
Equity
-72,777 GBP2017-02-28
-71,927 GBP2016-02-29

  • TIMEC 1354 LIMITED
    Info
    Registered number 07958187
    The Woodlands Station Road, Acton Bridge, Northwich CW8 3PZ
    Private Limited Company incorporated on 2012-02-21 and dissolved on 2019-01-08 (6 years 10 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.