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 6
  • 1
    Chapman, Francis Allan
    Property Developer born in February 1952
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Winfield, Susan Margaret
    Retired born in May 1947
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Seccombe, Colin John
    Retired born in October 1952
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ohlsson, Alexander Anders
    Advocate Of The Royal Court Jersey born in December 1969
    Individual (22 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, Windward House, 525, La Route De La Liberation, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Philanthropy House, Woodbine Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2013-10-08 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Sherlock, Nigel
    Retired born in January 1940
    Individual
    Officer
    2013-12-05 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Bird, Michael
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2022-11-07
    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
    2013-10-08 ~ 2013-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLAN PROPERTIES NO2 LIMITED

Previous name
TIMEC 1437 LIMITED - 2013-12-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-10-31
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2022-10-31
1 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
1 GBP2022-10-31
1 GBP2021-10-31

  • WILLAN PROPERTIES NO2 LIMITED
    Info
    TIMEC 1437 LIMITED - 2013-12-05
    Registered number 08723885
    Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne NE3 1DD
    Private Limited Company incorporated on 2013-10-08 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.