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.
- 1
Knights, Melanie
Company Director born in December 1974Individual (1 offspring)Officer
2025-02-21 ~ nowOF - Director → CIF 0 - 2
Knights, Jason Andrew
Managing Director born in May 1971Individual (6 offsprings)Officer 2017-01-06 ~ nowOF - Director → CIF 0Mr Jason Knights
Born in May 1971Individual (6 offsprings)Person with significant control 2017-01-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Davison, Andrew John
Solicitor born in September 1961Individual (128 offsprings)Officer 2016-10-12 ~ 2017-01-06OF - Director → CIF 0 - 2
MUCKLE SECRETARY LIMITED
- nowNORHAM HOUSE SECRETARY LIMITED - 2007-12-20
C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents, 175 offsprings)Equity (Company account)1 GBP2023-11-30Officer2016-10-12 ~ 2017-01-06PE - Secretary → CIF 0 - 3
MUCKLE DIRECTOR LIMITED
- nowNORHAM HOUSE DIRECTOR LIMITED - 2007-12-20C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents, 61 offsprings)Equity (Company account)1 GBP2023-11-30Person with significant control2016-10-12 ~ 2017-01-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BLUE KANGAROO DESIGN HOLDINGS LIMITED
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BLUE KANGAROO DESIGN HOLDINGS LIMITED
InfoTIMEC 1590 LIMITED - 2017-01-09Registered number 10423563Dean Street Arch, Dean Street, Newcastle Upon Tyne NE1 1PGPrivate Limited Company incorporated on 2016-10-12 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0BLUE KANGAROO DESIGN HOLDINGS LIMITED
SRegistered number missingDean Street Arch 22-28 First Floor, Dean Street, Newcastle Upon Tyne, England, NE1 1PGPrivate Limited CompanyCIF 1BLUE KANGAROO DESIGN HOLDINGS LIMITED
SRegistered number 10423563Dean Street Arch, Dean Street, Newcastle Upon Tyne, England, England, NE1 1PGLimited By Shares in Companies House, EnglandCIF 2
- 1TIMEC 1898 LIMITED - 2025-03-2522-28 Dean Street 22-28 Dean Street, Dean Street Arch, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Dean Street Arch 22-28 First Floor, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)1,179,459 GBP2024-03-31Person with significant control 2025-02-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
