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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 2
  • 1
    Knights, Jason Andrew
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Jason Knights
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Knights, Melanie
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-10-12 ~ 2017-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-10-12 ~ 2017-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE KANGAROO DESIGN HOLDINGS LIMITED

Previous name
TIMEC 1590 LIMITED - 2017-01-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
688,514 GBP2024-03-31
688,514 GBP2023-03-31
Current Assets
250,001 GBP2024-03-31
250,001 GBP2023-03-31
Net Current Assets/Liabilities
-690,535 GBP2024-03-31
-690,535 GBP2023-03-31
Total Assets Less Current Liabilities
-2,021 GBP2024-03-31
-2,021 GBP2023-03-31
Net Assets/Liabilities
-2,021 GBP2024-03-31
-2,021 GBP2023-03-31
Equity
-2,021 GBP2024-03-31
-2,021 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BLUE KANGAROO DESIGN HOLDINGS LIMITED
    Info
    TIMEC 1590 LIMITED - 2017-01-09
    Registered number 10423563
    icon of addressDean Street Arch, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • BLUE KANGAROO DESIGN HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressDean Street Arch 22-28 First Floor, Dean Street, Newcastle Upon Tyne, England, NE1 1PG
    Private Limited Company
    CIF 1
  • BLUE KANGAROO DESIGN HOLDINGS LIMITED
    S
    Registered number 10423563
    icon of addressDean Street Arch, Dean Street, Newcastle Upon Tyne, England, England, NE1 1PG
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIMEC 1898 LIMITED - 2025-03-25
    icon of address22-28 Dean Street 22-28 Dean Street, Dean Street Arch, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressDean Street Arch 22-28 First Floor, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179,459 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.