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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 6
  • 1
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (132 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Gillis, Ita
    Individual (169 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (160 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Laverty, Mary Margaret
    Born in November 1952
    Individual (135 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (148 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 6
    ES ENTERPRISE HOLDINGS LIMITED
    NI681470
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Higgins, Eamon Patrick
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2015-11-04 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (56 offsprings)
    Officer
    2015-09-25 ~ 2015-11-04
    OF - Director → CIF 0
  • 3
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (19 offsprings)
    Officer
    2015-11-04 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (19 offsprings)
    Officer
    2015-11-04 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    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 (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-09-25 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 5
    LARKFIELD ENTERPRISES LIMITED
    - now 08097598
    TIMEC 1364 LIMITED - 2012-11-27 00325904, 06464833, 06537984... (more)
    100, George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1525 LIMITED

Linked company numbers found in government register: 09795059, 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,600,001 GBP2016-09-30
Cash at bank and in hand
57 GBP2016-09-30
Current Assets
2,600,058 GBP2016-09-30
Current liabilities
-2,614,463 GBP2016-09-30
Net Current Assets/Liabilities
-14,405 GBP2016-09-30
Total Assets Less Current Liabilities
-14,405 GBP2016-09-30
Net assets/liabilities including pension asset/liability
-14,405 GBP2016-09-30
Called-up share capital
1 GBP2016-09-30
Retained earnings
-14,406 GBP2016-09-30
Shareholder's fund
-14,405 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-09-25 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-09-30

  • TIMEC 1525 LIMITED
    Info
    Registered number 09795059
    161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.