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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 3
  • 1
    Plant, William Allan
    Born in May 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilmour, Barry Edward Kerr
    Born in July 1947
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    ROYALE OCEANIC INTERNATIONAL GROUP LIMITED - now
    TIMEC 1322 LIMITED - 2011-10-06
    THE KERR GILMOUR GROUP LIMITED - 2013-01-25
    icon of addressOffice 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    288,136 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Campbell, Russell Kenneth
    Company Director born in January 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2017-12-22
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    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
    2017-02-22 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    2017-02-22 ~ 2017-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYALE QUAYS INTERNATIONAL LIMITED

Previous name
TIMEC 1597 LIMITED - 2018-04-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ROYALE QUAYS INTERNATIONAL LIMITED
    Info
    TIMEC 1597 LIMITED - 2018-04-19
    Registered number 10633771
    icon of addressOffice 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear NE13 6BU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.