logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lawson, Zoe
    Individual (14 offsprings)
    Officer
    2013-09-23 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 2
    Leather, Michael Robert
    Chartered Accountant born in June 1961
    Individual (34 offsprings)
    Officer
    2013-09-23 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Michael Robert Leather
    Born in June 1961
    Individual (34 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-10-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2013-06-21 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Dane, Amber Isobel Mary
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Dane, Amber Isobel Mary
    Individual (18 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Secretary → CIF 0
    Mrs Amber Isobel Mary Dane
    Born in November 1952
    Individual (18 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Dane, Patrick Donald
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Mr Patrick Donald Dane
    Born in October 1982
    Individual (26 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2013-06-21 ~ 2013-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DANE & CO., LIMITED

Period: 2013-10-10 ~ now
Company number: 08580054 00325904
Registered names
DANE & CO., LIMITED - now 00325904
TIMEC 1421 LIMITED - 2013-10-10 00325904... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
706,569 GBP2025-06-30
706,569 GBP2024-06-30
Debtors
Current
6,002,564 GBP2025-06-30
6,282,562 GBP2024-06-30
Cash at bank and in hand
47,228 GBP2025-06-30
45,868 GBP2024-06-30
Net Assets/Liabilities
6,702,344 GBP2025-06-30
6,984,600 GBP2024-06-30
Equity
Called up share capital
56,212 GBP2025-06-30
56,212 GBP2024-06-30
Retained earnings (accumulated losses)
6,646,132 GBP2025-06-30
6,928,388 GBP2024-06-30
Equity
6,702,344 GBP2025-06-30
6,984,600 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
706,569 GBP2025-06-30
706,569 GBP2024-06-30
Investments in Subsidiaries
706,569 GBP2025-06-30
706,569 GBP2024-06-30
Other Debtors
Current
600,000 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
600 GBP2024-06-30
Other Creditors
Current
44,626 GBP2025-06-30
40,408 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,124,236 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.05 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
56,212 GBP2024-07-01 ~ 2025-06-30
56,212 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • DANE & CO., LIMITED
    Info
    TIMEC 1421 LIMITED - 2013-10-10
    Registered number 08580054
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • DANE & CO., LIMITED
    S
    Registered number missing
    2, Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
    Limited Company
    CIF 1
  • DANE & CO., LIMITED
    S
    Registered number missing
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
    Limited Company
    CIF 2
  • DANE & CO., LIMITED
    S
    Registered number 08580054
    C/o Leathers Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DANE FINANCE LIMITED
    - now 08643582
    TIMEC 1423 LIMITED - 2013-09-24
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DANE PARTNERS LIMITED
    - now 08643544
    TIMEC 1424 LIMITED - 2013-09-24
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DANE PROPERTY LIMITED
    - now 08643608
    TIMEC 1422 LIMITED - 2013-09-24
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MATCH DAY CENTRES LTD
    07207875
    Highbury House, 5 Mill Green, Halstead, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    TIMEC 1421 LIMITED
    - now 00325904 08580054... (more)
    DANE & CO.,LIMITED - 2013-10-10
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.