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
Mrs Lisa Danielle Begg
Born in October 1971Individual (2 offsprings)Person with significant control
2020-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Begg, Nigel
Born in October 1971Individual (4 offsprings)Officer 2020-09-09 ~ nowOF - Director → CIF 0Mr Nigel Begg
Born in October 1971Individual (4 offsprings)Person with significant control 2020-09-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Davison, Andrew John
Solicitor born in September 1961Individual (57 offsprings)Officer 2020-07-19 ~ 2020-09-09OF - Director → CIF 0 - 2
MUCKLE DIRECTOR LIMITED
- nowNORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents, 85 offsprings)Equity (Company account)1 GBP2024-11-30Person with significant control2020-07-19 ~ 2020-09-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
MUCKLE SECRETARY LIMITED
- nowNORHAM HOUSE SECRETARY LIMITED - 2007-12-20C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents, 195 offsprings)Equity (Company account)1 GBP2024-11-30Officer2020-07-19 ~ 2020-09-09PE - Secretary → CIF 0
Company in focus
CEDAR FAMILY INVESTMENTS LIMITED
Previous name
TIMEC 1722 LIMITED - 2020-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
32,120 GBP2024-12-31
Investment Property
412,492 GBP2024-12-31
312,492 GBP2023-12-31
Fixed Assets - Investments
15,456,312 GBP2024-12-31
10,968,590 GBP2023-12-31
Fixed Assets
15,900,924 GBP2024-12-31
11,281,082 GBP2023-12-31
Debtors
1,754,819 GBP2024-12-31
500,612 GBP2023-12-31
Cash at bank and in hand
1,760,536 GBP2024-12-31
7,691,992 GBP2023-12-31
Current Assets
3,515,355 GBP2024-12-31
8,192,604 GBP2023-12-31
Net Current Assets/Liabilities
3,422,887 GBP2024-12-31
8,154,553 GBP2023-12-31
Total Assets Less Current Liabilities
19,323,811 GBP2024-12-31
19,435,635 GBP2023-12-31
Net Assets/Liabilities
19,323,811 GBP2024-12-31
19,435,635 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
326,771 GBP2024-12-31
299,717 GBP2024-01-01
299,717 GBP2023-12-31
Retained earnings (accumulated losses)
18,996,940 GBP2024-12-31
19,135,818 GBP2023-12-31
Equity
19,323,811 GBP2024-12-31
19,435,635 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,150 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
40,150 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,030 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,030 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
32,120 GBP2024-12-31
Amounts invested in assets
15,456,312 GBP2024-12-31
10,968,590 GBP2023-12-31
Amounts owed by directors
1,254,207 GBP2024-12-31
Other Debtors
500,612 GBP2024-12-31
500,612 GBP2023-12-31
Taxation/Social Security Payable
92,468 GBP2024-12-31
12,910 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
25,141 GBP2023-12-31
Related profiles found in government register
CEDAR FAMILY INVESTMENTS LIMITED
InfoTIMEC 1722 LIMITED - 2020-11-25Registered number 127522125 Laburnum Grove, Cleadon, Tyne And Wear SR6 7RJPRIVATE LIMITED COMPANY incorporated on 2020-07-19 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0CEDAR FAMILY INVESTMENTS LIMITED
SRegistered number 12752212Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BFLimited By Shares in Companies House, EnglandCIF 1CEDAR FAMILY INVESTMENTS LTD
SRegistered number 127522125, Laburnum Grove, Cleadon, Sunderland, England, SR6 7RJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 5 Laburnum Grove, Cleadon, Sunderland, EnglandDissolved Corporate (2 parents)Person with significant control 2023-08-07 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- Pipewell Quay, Pipewellgate, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-11-20 ~ 2022-03-15CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.