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
    Dane, Amber Isobel Mary
    Company Director born in November 1952
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Dane, Amber Isobel Mary
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Secretary → CIF 0
    Mrs Amber Isobel Mary Dane
    Born in November 1952
    Individual (12 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
  • 2
    Dane, Patrick Donald
    Gunsmith born in October 1982
    Individual (13 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Mr Patrick Donald Dane
    Born in October 1982
    Individual (13 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
Ceased 4
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2013-06-21 ~ 2013-09-23
    OF - Director → CIF 0
  • 2
    Lawson, Zoe
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 3
    Leather, Michael Robert
    Chartered Accountant born in June 1961
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Michael Robert Leather
    Born in June 1961
    Individual (13 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
  • 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
    2013-06-21 ~ 2013-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DANE & CO., LIMITED

Previous name
TIMEC 1421 LIMITED - 2013-10-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DANE & CO., LIMITED
    Info
    TIMEC 1421 LIMITED - 2013-10-10
    Registered number 08580054
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF
    Private Limited Company incorporated on 2013-06-21 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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
Active 5
  • 1
    TIMEC 1423 LIMITED - 2013-09-24
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -91,160 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TIMEC 1424 LIMITED - 2013-09-24
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -77 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TIMEC 1422 LIMITED - 2013-09-24
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    69,062 GBP2023-06-30
    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
    Highbury House, 5 Mill Green, Halstead, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    439,988 GBP2023-06-30
    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
    DANE & CO.,LIMITED - 2013-10-10
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.