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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 8
  • 1
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (149 offsprings)
    Officer
    2014-09-10 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2014-07-14 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (185 offsprings)
    Officer
    2014-09-10 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2014-09-10 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2014-09-10 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 6
    Cooney, Stan
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Cooney, Stan
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Stan Cooney
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    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, 970 offsprings)
    Officer
    2014-07-14 ~ 2014-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1464 LIMITED

Period: 2014-07-14 ~ now
Company number: 09128487
Registered name
TIMEC 1464 LIMITED - now 10230471... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
193,106 GBP2024-09-30
193,106 GBP2023-09-30
Current Assets
137,924 GBP2024-09-30
114,607 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,056 GBP2024-09-30
-5,541 GBP2023-09-30
Net Current Assets/Liabilities
133,164 GBP2024-09-30
111,950 GBP2023-09-30
Total Assets Less Current Liabilities
326,270 GBP2024-09-30
305,056 GBP2023-09-30
Creditors
Amounts falling due after one year
-205,257 GBP2024-09-30
-203,094 GBP2023-09-30
Net Assets/Liabilities
121,013 GBP2024-09-30
101,962 GBP2023-09-30
Equity
121,013 GBP2024-09-30
101,962 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • TIMEC 1464 LIMITED
    Info
    Registered number 09128487
    68 Astonville Street Astonville Street, 68, London SW18 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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