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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 4
  • 1
    Iqbal, Jawid
    Born in November 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
    Mr Jawid Iqbal
    Born in November 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Razaq, Mohammed
    Born in October 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
    Razaq, Mohammed
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Razaq
    Born in October 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Marley, Ian David
    Born in January 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
    Mr Ian David Marley
    Born in January 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    TIMEC 1820 LIMITED - 2022-09-30
    icon of address1, Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Mohammed Razaq
    Born in October 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-11-15 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2018-11-15
    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
    2018-09-24 ~ 2018-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressKans & Kandy, Belmont Industrial Estate, Durham, England, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2 GBP2023-03-03 ~ 2024-06-30
    Person with significant control
    2023-06-12 ~ 2023-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    2018-09-24 ~ 2018-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

KKP (HOLDINGS) LTD

Previous name
TIMEC 1661 LIMITED - 2018-11-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
7,480,444 GBP2024-06-30
7,480,444 GBP2023-06-30
Debtors
245 GBP2024-06-30
245 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-06-30
Net Current Assets/Liabilities
244 GBP2024-06-30
244 GBP2023-06-30
Total Assets Less Current Liabilities
7,480,688 GBP2024-06-30
7,480,688 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Share premium
7,430,000 GBP2024-06-30
7,430,000 GBP2023-06-30
Retained earnings (accumulated losses)
50,687 GBP2024-06-30
50,687 GBP2023-06-30
Equity
7,480,688 GBP2024-06-30
7,480,688 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
7,480,444 GBP2024-06-30
7,480,444 GBP2023-06-30
Other Debtors
Amounts falling due within one year
245 GBP2024-06-30
245 GBP2023-06-30
Amounts owed to group undertakings
Current
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • KKP (HOLDINGS) LTD
    Info
    TIMEC 1661 LIMITED - 2018-11-16
    Registered number 11583428
    icon of address1 Colima Avenue, Sunderland Enterprise Park, Sunderland SR5 3XB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-24 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • KKP (HOLDINGS) LTD
    S
    Registered number 11583428
    icon of addressKans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1TS
    Limited By Shares in Companies House, England
    CIF 1
  • KKP (HOLDINGS) LTD
    S
    Registered number 11583428
    icon of address1, Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 3XB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TIMEC 1662 LIMITED - 2018-11-15
    icon of address1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • KANS & KANDY (HOLDINGS) LTD - 2006-02-28
    icon of address1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-25 ~ 2023-06-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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