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 1
  • Mcaleer, Gerard Martin
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Gerard Martin Mcaleer
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2015-11-05 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (143 offsprings)
    Officer
    2015-11-24 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Mcaleer, Doreen
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2021-10-28
    OF - Director → CIF 0
    Mrs Doreen Mcaleer
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (31 offsprings)
    Officer
    2015-11-24 ~ 2017-07-20
    OF - Director → CIF 0
    Higgins, James
    Individual (31 offsprings)
    Officer
    2015-11-24 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 6
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-20
    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
  • 7
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-05 ~ 2015-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1529 LIMITED

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.
Cash at bank and in hand
100 GBP2016-09-30
Net assets/liabilities including pension asset/liability
100 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-11-05 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
Shareholder's fund
100 GBP2016-09-30

  • TIMEC 1529 LIMITED
    Info
    Registered number 09859002
    161 Drury Lane, London WC2B 5PN
    Private Limited Company incorporated on 2015-11-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.