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.

Parent entities and officers 8
  • 1
    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
  • 2
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (149 offsprings)
    Officer
    2014-09-10 ~ 2021-03-03
    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
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2014-07-14 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
parent relation
Company in focus

TIMEC 1464 LIMITED

Period: 2014-07-14 ~ now
Company number: 09128487 15477054... (more)
Registered name
TIMEC 1464 LIMITED - now 15477054... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
193,106 GBP2025-09-30
193,106 GBP2024-09-30
Current Assets
156,292 GBP2025-09-30
137,924 GBP2024-09-30
Creditors
Amounts falling due within one year
-5,912 GBP2025-09-30
-6,056 GBP2024-09-30
Net Current Assets/Liabilities
152,510 GBP2025-09-30
133,164 GBP2024-09-30
Total Assets Less Current Liabilities
345,616 GBP2025-09-30
326,270 GBP2024-09-30
Creditors
Amounts falling due after one year
-206,723 GBP2025-09-30
-205,257 GBP2024-09-30
Net Assets/Liabilities
138,893 GBP2025-09-30
121,013 GBP2024-09-30
Equity
138,893 GBP2025-09-30
121,013 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
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 9 months). The status of the company number 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.