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
    Hurford, Jonathan Andrew
    Finance Director born in January 1978
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Nathan Gordon
    Company Director born in March 1986
    Individual (25 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Mr Nathan Gordon O'brien
    Born in March 1986
    Individual (25 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2018-09-24 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-24 ~ 2018-10-26
    PE - Secretary → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-09-24 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAPLATA INVESTMENTS LIMITED

Previous name
TIMEC 1658 LIMITED - 2018-10-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,558,724 GBP2024-04-30
1,558,770 GBP2023-04-30
Current Assets
84,076 GBP2024-04-30
77,918 GBP2023-04-30
Creditors
Amounts falling due within one year
-46,024 GBP2024-04-30
-14,967 GBP2023-04-30
Net Current Assets/Liabilities
38,052 GBP2024-04-30
62,951 GBP2023-04-30
Total Assets Less Current Liabilities
1,596,776 GBP2024-04-30
1,621,721 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,480,500 GBP2024-04-30
-1,524,500 GBP2023-04-30
Net Assets/Liabilities
116,276 GBP2024-04-30
97,221 GBP2023-04-30
Equity
116,276 GBP2024-04-30
97,221 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • LAPLATA INVESTMENTS LIMITED
    Info
    TIMEC 1658 LIMITED - 2018-10-26
    Registered number 11583443
    Unit 1b Station Approach, East Boldon, Tyne And Wear NE36 0AB
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.