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
    Gillis, Ita
    Individual (167 offsprings)
    Officer
    2020-07-02 ~ now
    OF - secretary → CIF 0
  • 2
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (143 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
  • 3
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (131 offsprings)
    Officer
    2020-06-02 ~ now
    OF - director → CIF 0
  • 4
    O'neill, Emelda Catherine
    Company Director born in July 1971
    Individual (130 offsprings)
    Officer
    2020-06-02 ~ now
    OF - director → CIF 0
  • 5
    Laverty, Eamonn Francis
    Company Director born in July 1952
    Individual (156 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
  • 6
    LARKMOUNT LIMITED - 2018-09-28
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2015-06-26 ~ 2015-09-22
    OF - director → CIF 0
  • 2
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (31 offsprings)
    Officer
    2015-09-22 ~ 2020-07-02
    OF - director → CIF 0
    Higgins, James
    Individual (31 offsprings)
    Officer
    2015-09-22 ~ 2020-07-02
    OF - secretary → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-06-26 ~ 2015-09-22
    PE - secretary → CIF 0
parent relation
Company in focus

ES SUFFOLK BIRMINGHAM LIMITED

Previous name
TIMEC 1518 LIMITED - 2018-01-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-26 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
Shareholder's fund
2 GBP2015-09-30

Related profiles found in government register
  • ES SUFFOLK BIRMINGHAM LIMITED
    Info
    TIMEC 1518 LIMITED - 2018-01-15
    Registered number 09659895
    161 Drury Lane, London WC2B 5PN
    Private Limited Company incorporated on 2015-06-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ES SUFFOLK BIRMINGHAM LIMITED
    S
    Registered number 09659895
    100, George Street, London, England, W1U 8NU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Person with significant control
    2017-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.