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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
    Hall, Gary Stephen
    Born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Gary Alistair
    Born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
    Foster, Gary Alistair
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    George, Martin
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Hardie, David
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 5
    TIMEC 1635 LIMITED - 2018-03-29
    icon of addressViking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Mr Gary Stephen Hall
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Monaghan, Godfrey Edward
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Young, John Smithson
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2014-06-25
    OF - Director → CIF 0
    Young, John Smithson
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-07 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 5
    Patterson, Robert
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Field, William Edourd
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2024-12-31
    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
    2013-01-31 ~ 2013-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED

Previous names
DANE ARCHITECTURAL HOLDINGS LIMITED - 2016-02-26
TIMEC 1402 LIMITED - 2013-04-09
DAS (2013) LIMITED - 2016-02-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED
    Info
    DANE ARCHITECTURAL HOLDINGS LIMITED - 2016-02-26
    TIMEC 1402 LIMITED - 2016-02-26
    DAS (2013) LIMITED - 2016-02-26
    Registered number 08383823
    icon of addressViking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear NE17 7SY
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.