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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
    Fraser, Chris Malcolm
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Chris Malcolm Fraser
    Born in January 1981
    Individual (23 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2020-07-19 ~ 2020-09-09
    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, 477 offsprings)
    Person with significant control
    2020-07-19 ~ 2020-09-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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, 970 offsprings)
    Officer
    2020-07-19 ~ 2020-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHRIS FRASER INVESTMENTS LIMITED

Period: 2020-11-25 ~ now
Company number: 12752201
Registered names
CHRIS FRASER INVESTMENTS LIMITED - now
TIMEC 1723 LIMITED - 2020-11-25 13238441... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400,000 GBP2024-07-31
400,000 GBP2023-07-31
Fixed Assets
400,000 GBP2024-07-31
400,000 GBP2023-07-31
Debtors
5,690,858 GBP2024-07-31
2,421,360 GBP2023-07-31
Current assets - Investments
9,155,249 GBP2024-07-31
12,341,344 GBP2023-07-31
Cash at bank and in hand
3,958,623 GBP2024-07-31
3,390,001 GBP2023-07-31
Current Assets
18,804,730 GBP2024-07-31
18,152,705 GBP2023-07-31
Net Current Assets/Liabilities
18,800,150 GBP2024-07-31
18,152,705 GBP2023-07-31
Total Assets Less Current Liabilities
19,200,150 GBP2024-07-31
18,552,705 GBP2023-07-31
Net Assets/Liabilities
19,200,150 GBP2024-07-31
18,552,705 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
14,999,900.000000002 GBP2024-07-31
14,999,900.000000002 GBP2023-07-31
Revaluation reserve
1,059,347 GBP2024-07-31
265,897 GBP2023-07-31
Retained earnings (accumulated losses)
3,140,803 GBP2024-07-31
3,286,808 GBP2023-07-31
Equity
19,200,150 GBP2024-07-31
18,552,705 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
Non-current
400,000 GBP2024-07-31
400,000 GBP2023-07-31
Amounts invested in assets
Non-current
400,000 GBP2024-07-31
400,000 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
4,580 GBP2024-07-31
Related profiles found in government register
  • CHRIS FRASER INVESTMENTS LIMITED
    Info
    TIMEC 1723 LIMITED - 2020-11-25
    Registered number 12752201
    37 Forth Banks Tower, Newcastle Upon Tyne, Tyne And Wear NE1 3PN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-19 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CHRIS FRASER INVESTMENTS LIMITED
    S
    Registered number 12752201
    37, Forth Banks, Newcastle Upon Tyne, England, NE1 3PN
    Limited Company in England
    CIF 1
  • CHRIS FRASER INVESTMENTS LIMITED
    S
    Registered number 12752201
    37, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PN
    Limited Company in England, United Kingdom
    CIF 2
  • CHRIS FRASER INVESTMENTS LIMITED
    S
    Registered number 12752201
    37, Forth Banks Tower, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3PN
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASPIRE SOLUTIONS HOLDINGS LIMITED
    12422096
    Pipewell Quay, Pipewellgate, Gateshead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ 2022-03-15
    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
    CC NORTH EAST LIMITED
    15502381
    Apartment 37 Forth Banks Tower, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Apartment 37 Forth Banks Tower, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Apartment 37 Forth Banks Tower, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CWI 002 LTD
    15084312
    Apartment 37 Forth Banks Tower, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    HTOGHYAN LIMITED
    12230596 08926289
    Apartment 38 Forth Banks, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    RBL INTERNATIONAL LTD
    - now 12860525
    REDDY BLACKY LIMITED
    - 2021-06-09 12860525
    TIMEC 1724 LIMITED
    - 2020-10-02 12860525 12522493... (more)
    7c Akenside Terrace, Newcastle Upon Tyne, England
    Receiver Action Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-09 ~ 2023-07-26
    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 22 March 2026 and licensed under the Open Government Licence v3.0.