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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Grondona, Todd
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Todd Grondona
    Born in December 1970
    Individual (31 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davison, Andrew John
    Born in September 1961
    Individual (686 offsprings)
    Officer
    2018-09-27 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    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, 487 offsprings)
    Person with significant control
    2018-09-27 ~ 2019-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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, 1014 offsprings)
    Officer
    2018-09-27 ~ 2019-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1664 LIMITED

Period: 2018-09-27 ~ now
Company number: 11591354 09128487... (more)
Registered name
TIMEC 1664 LIMITED - now 09128487... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Related profiles found in government register
  • TIMEC 1664 LIMITED
    Info
    Registered number 11591354
    Riverside Centre, 63-67 High Street, Teddington TW11 8HA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • TIME 1664 LIMITED
    S
    Registered number 11591354
    Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
    Limited Private Company in Companies House, England
    CIF 1
  • TIMEC 1664 LIMITED
    S
    Registered number 11591354
    Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CODESOURCE RECRUITMENT LIMITED
    08831239
    Riverside Centre, 63-67 High Street, Teddington, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ECL GLOBAL LIMITED
    - now 07721084
    ENTECH CONSULTING LIMITED - 2012-10-09
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    IDENTIFI GLOBAL RESOURCES LIMITED
    - now 09652112 12520883
    IDENTIFY GLOBAL RESOURCES LIMITED - 2015-07-25
    First Floor Unit 18, Bradbourne Drive, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-01-28 ~ 2021-02-03
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NOVA SOURCE TECHNOLOGIES LIMITED - now
    NST RECRUITMENT LIMITED
    - 2025-09-18 08069458
    NEWMAN STONE TECHNOLOGY LIMITED - 2012-12-04
    Knightway House, Park Street, Bagshot, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ 2021-07-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SALESPOINT RECRUITMENT LIMITED
    09527348
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-07 during the appointment or period of control
    Date of completion or termination of CVA on 2022-04-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-12 during the appointment or period of control
    Due to be dissolved on 2025-01-04 during the appointment or period of control
    The Businesss Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THE INVESTOR-GROUP LIMITED
    07839748
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.