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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 5
  • 1
    Davison, Andrew John
    Solicitor born in October 1961
    Individual (686 offsprings)
    Officer
    2014-12-19 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    O'brien, Gordon John
    Born in December 1962
    Individual (49 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    O'brien, Gordon
    Demolition Controller born in May 1937
    Individual (49 offsprings)
    Officer
    2015-03-03 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Gordon O'brien
    Born in May 1937
    Individual (49 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'brien, Michael
    Demolition Controller born in August 1967
    Individual (74 offsprings)
    Officer
    2015-03-03 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    TIMEC 1742 LIMITED
    13199771 13049591... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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, 1014 offsprings)
    Officer
    2014-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1484 LIMITED

Period: 2014-12-19 ~ now
Company number: 09362562 07939746... (more)
Registered name
TIMEC 1484 LIMITED - now 07939746... (more)
Standard Industrial Classification
43110 - Demolition
Brief company account
Fixed Assets
5,000,000 GBP2025-04-29
5,000,000 GBP2024-04-29
Current Assets
4 GBP2025-04-29
4 GBP2024-04-29
Net Current Assets/Liabilities
4 GBP2025-04-29
4 GBP2024-04-29
Total Assets Less Current Liabilities
5,000,004 GBP2025-04-29
5,000,004 GBP2024-04-29
Net Assets/Liabilities
5,000,004 GBP2025-04-29
5,000,004 GBP2024-04-29
Equity
5,000,004 GBP2025-04-29
5,000,004 GBP2024-04-29
Average Number of Employees
02024-04-30 ~ 2025-04-29
02023-04-30 ~ 2024-04-29

Related profiles found in government register
  • TIMEC 1484 LIMITED
    Info
    Registered number 09362562
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-19 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • TIMEC 1484 LIMITED
    S
    Registered number 09362562
    Oak House, Durham Road, Birtley, Chester Le Street, Co Durham, England, DH3 2TB
    Private Company Limited By Shares in Companies Hosue, United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
    03016374
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (8 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
    CIF 1 - Right to appoint or remove directors OE

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