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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 6
  • 1
    Winn, Joshua James
    Born in October 2000
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Mr Joshua James Winn
    Born in October 2000
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-12-11 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Luke, Narni Jade
    Company Director born in October 1998
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 4
    Winn, Jeffrey John
    Company Director born in September 1965
    Individual (40 offsprings)
    Officer
    2016-04-08 ~ 2025-09-15
    OF - Director → CIF 0
    Winn, Jeffrey John
    Individual (40 offsprings)
    Officer
    2016-04-08 ~ 2025-09-16
    OF - Secretary → CIF 0
    Mr Jeffrey John Winn
    Born in September 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Winn, Nina Nikita
    Born in June 1998
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Miss Nina Nikita Winn
    Born in June 1998
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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
    2015-12-11 ~ 2016-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TOWERS PROPERTY COMPANY LIMITED

Period: 2016-04-28 ~ now
Company number: 09912554
Registered names
THE TOWERS PROPERTY COMPANY LIMITED - now
TIMEC 1543 LIMITED - 2016-04-28 10318464... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
199,531 GBP2024-12-31
216,878 GBP2023-12-31
Cash at bank and in hand
277,270 GBP2024-12-31
312,158 GBP2023-12-31
Current Assets
476,801 GBP2024-12-31
529,036 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,456 GBP2023-12-31
Net Current Assets/Liabilities
455,893 GBP2024-12-31
507,580 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
455,793 GBP2024-12-31
507,480 GBP2023-12-31
Equity
455,893 GBP2024-12-31
507,580 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
6,714 GBP2024-12-31
6,481 GBP2023-12-31
Other Debtors
Current
192,817 GBP2024-12-31
210,397 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
199,531 GBP2024-12-31
Current, Amounts falling due within one year
216,878 GBP2023-12-31
Other Creditors
Current
18,838 GBP2024-12-31
19,596 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,070 GBP2024-12-31
1,860 GBP2023-12-31
Creditors
Current
20,908 GBP2024-12-31
21,456 GBP2023-12-31

Related profiles found in government register
  • THE TOWERS PROPERTY COMPANY LIMITED
    Info
    TIMEC 1543 LIMITED - 2016-04-28
    Registered number 09912554
    The Towers La Sagesse, Bemersyde Drive, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 2HL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • THE TOWERS PROPERTY COMPANY LIMITED
    S
    Registered number 09912554
    The Towers, Bemersyde Drive, Newcastle Upon Tyne, United Kingdom, NE2 2HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B VILLAGE HOLDINGS LTD
    13015130
    62 Cauldwell Avenue, Whitley Bay, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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