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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 4
  • 1
    Gillespie, Ian William
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Ian William Gillespie
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-11-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Hearns, Michael
    Individual (1 offspring)
    Officer
    2015-11-25 ~ now
    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 (13 parents, 970 offsprings)
    Officer
    2015-11-17 ~ 2015-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HADRIAN 3 LTD

Period: 2021-01-25 ~ 2022-04-26
Company number: 09876585 10830144... (more)
Registered names
HADRIAN 3 LTD - Dissolved 10830144... (more)
TIMEC 1531 LIMITED - 2015-11-26 14371884... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
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
1 GBP2020-11-30
1 GBP2019-11-30
Net Assets/Liabilities
1 GBP2020-11-30
1 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
1 GBP2020-11-30
1 GBP2019-11-30

  • HADRIAN 3 LTD
    Info
    ACTIV TELECOM LIMITED - 2021-01-25
    TIMEC 1531 LIMITED - 2021-01-25
    Registered number 09876585
    Hadrian House Balliol Business Park, Benton, Newcastle Upon Tyne, Tyne And Wear NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 2015-11-17 and dissolved on 2022-04-26 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.