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 1
  • Grondona, Todd
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Todd Grondona
    Born in December 1970
    Individual (16 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
Ceased 3
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2018-09-27 ~ 2019-01-17
    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
    2018-09-27 ~ 2019-01-17
    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
    2018-09-27 ~ 2019-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TIMEC 1664 LIMITED

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 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
Active 4
  • 1
    Riverside Centre, 63-67 High Street, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,792 GBP2021-12-31
    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
    ENTECH CONSULTING LIMITED - 2012-10-09
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Businesss Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -248,209 GBP2019-11-30
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    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
Ceased 1
  • IDENTIFY GLOBAL RESOURCES LIMITED - 2015-07-25
    First Floor Unit 18, Bradbourne Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,613 GBP2023-12-31
    Person with significant control
    2020-01-28 ~ 2021-02-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.