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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 7
  • 1
    Fishwick, Roy Wyatt
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Bianco, Jeanne Martine
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Bianco, Jennifer Francesca
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Bianco, Jeanne Martine Elizabeth
    Born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Bianco, Matthew Giovanni
    Born in October 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Bianco, Michele Christine
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Mr Robert Jean Francois Bianco
    Born in February 1933
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bianco, Robert Jean Francois
    Born in February 1933
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    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
    2013-11-28 ~ 2013-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1444 LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Fixed Assets - Investments
1,047,288 GBP2024-12-31
1,047,288 GBP2023-12-31
Fixed Assets
1,047,288 GBP2024-12-31
1,047,288 GBP2023-12-31
Cash at bank and in hand
929 GBP2024-12-31
987 GBP2023-12-31
Current Assets
929 GBP2024-12-31
987 GBP2023-12-31
Total Assets Less Current Liabilities
1,048,217 GBP2024-12-31
1,048,275 GBP2023-12-31
Net Assets/Liabilities
1,048,217 GBP2024-12-31
1,048,275 GBP2023-12-31
Equity
Called up share capital
1,047,290 GBP2024-12-31
1,047,290 GBP2023-12-31
1,047,290 GBP2023-01-01
Share premium
28 GBP2024-12-31
28 GBP2023-12-31
28 GBP2023-01-01
Retained earnings (accumulated losses)
899 GBP2024-12-31
957 GBP2023-12-31
Profit/Loss
-58 GBP2024-01-01 ~ 2024-12-31
957 GBP2023-01-01 ~ 2023-12-31
Equity
1,048,217 GBP2024-12-31
1,048,275 GBP2023-12-31
1,047,318 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-58 GBP2024-01-01 ~ 2024-12-31
957 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
Investments in Subsidiaries
1,047,288 GBP2024-12-31
1,047,288 GBP2023-12-31
Cash and Cash Equivalents
929 GBP2024-12-31
987 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,464 shares2024-12-31
12,464 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,034,826 shares2024-12-31
1,034,826 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TIMEC 1444 LIMITED
    Info
    Registered number 08794689
    icon of addressDalton Airfield, Dalton, Thirsk, North Yorkshire YO7 3JN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TIMEC 1444
    S
    Registered number 08794689
    icon of addressTimec 1444, Dalton Airfield, Dalton, Thirsk, England, YO7 3JN
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEVELAND STEEL & TUBES LIMITED - 1978-12-31
    CLEVELAND STEEL & TUBES (HOLDINGS) LIMITED - 1977-12-31
    CLEVELAND STEEL & TUBES (HOLDINGS) LIMITED - 1997-10-07
    icon of addressDalton Airfield, Dalton, Thirsk, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    42,185,952 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.