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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 3
  • 1
    Keetch, Philip
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    So, Hin Tat
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2018-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tang, Woon Yee
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2018-12-19
    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
    2018-10-22 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRUE INNOVATIONS & DESIGN (UK) LIMITED

Previous name
TIMEC 1659 LIMITED - 2018-12-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
168 GBP2023-12-31
Fixed Assets - Investments
15,952,237 GBP2024-12-31
15,952,237 GBP2023-12-31
Fixed Assets
15,952,237 GBP2024-12-31
15,952,405 GBP2023-12-31
Debtors
30,383 GBP2024-12-31
35,179 GBP2023-12-31
Cash at bank and in hand
55,983 GBP2024-12-31
41,844 GBP2023-12-31
Current Assets
86,366 GBP2024-12-31
77,023 GBP2023-12-31
Creditors
Current
1,110,887 GBP2024-12-31
983,818 GBP2023-12-31
Net Current Assets/Liabilities
-1,024,521 GBP2024-12-31
-906,795 GBP2023-12-31
Total Assets Less Current Liabilities
14,927,716 GBP2024-12-31
15,045,610 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
15,952,236 GBP2024-12-31
15,952,236 GBP2023-12-31
Retained earnings (accumulated losses)
-1,024,522 GBP2024-12-31
-906,628 GBP2023-12-31
Equity
14,927,716 GBP2024-12-31
15,045,610 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,223 GBP2024-12-31
2,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
168 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
15,952,237 GBP2023-12-31
Investments in Group Undertakings
15,952,237 GBP2024-12-31
15,952,237 GBP2023-12-31
Other Debtors
Current
27,638 GBP2024-12-31
34,751 GBP2023-12-31
Prepayments/Accrued Income
Current
2,745 GBP2024-12-31
428 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
30,383 GBP2024-12-31
Amounts falling due within one year, Current
35,179 GBP2023-12-31
Amounts owed to group undertakings
Current
1,094,516 GBP2024-12-31
967,661 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,250 GBP2024-12-31
2,141 GBP2023-12-31
Other Creditors
Current
457 GBP2024-12-31
479 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,664 GBP2024-12-31
13,537 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,193 GBP2024-12-31
2,080 GBP2023-12-31
Between one and five year
1,437 GBP2024-12-31
3,248 GBP2023-12-31
All periods
3,630 GBP2024-12-31
5,328 GBP2023-12-31

  • TRUE INNOVATIONS & DESIGN (UK) LIMITED
    Info
    TIMEC 1659 LIMITED - 2018-12-19
    Registered number 11634736
    icon of addressC/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.