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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 7
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-04-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Banks, Harry James
    Company Director born in November 1940
    Individual (45 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
    Mr Harry James Banks
    Born in November 1940
    Individual (45 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Fisher, Andrew Simon David
    Company Director born in March 1971
    Individual (82 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Dunkley, Richard John
    Company Director born in July 1969
    Individual (100 offsprings)
    Officer
    2018-07-10 ~ 2018-07-10
    OF - Director → 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, 969 offsprings)
    Officer
    2018-04-03 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 7
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Person with significant control
    2018-04-03 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1641 LIMITED

Period: 2018-04-03 ~ 2021-03-04
Company number: 11285778
Registered name
TIMEC 1641 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TIMEC 1641 LIMITED
    Info
    Registered number 11285778
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 and dissolved on 2021-03-04 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • TIMEC 1641 LIMITED
    S
    Registered number 11285778
    Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, England, DH7 8XL
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HMA FINANCE LIMITED - now
    BANKS RENEWABLES (HMA FINANCE) LIMITED
    - 2024-07-22 11216984
    TIMEC 1637 LIMITED - 2018-06-11
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-07-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PH FINANCE LIMITED - now
    BANKS RENEWABLES (PH FINANCE) LIMITED
    - 2024-07-22 11217309
    TIMEC 1636 LIMITED - 2018-06-11
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-07-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.