logo
explain how to read the page

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 4
  • 1
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2020-11-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    O'brien, Gordon
    Born in May 1937
    Individual (49 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    O'brien, Gordon John
    Born in November 1962
    Individual (49 offsprings)
    Officer
    2021-03-02 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Gordon O'brien
    Born in May 1937
    Individual (49 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Gordon John O'brien
    Born in November 1962
    Individual (49 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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, 969 offsprings)
    Officer
    2020-11-30 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 4
    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, 476 offsprings)
    Person with significant control
    2020-11-30 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1740 LIMITED

Period: 2020-11-30 ~ now
Company number: 13049535
Registered name
TIMEC 1740 LIMITED - now 07897317... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
420,285 GBP2024-08-31
420,285 GBP2023-08-31
Current Assets
547,868 GBP2024-08-31
513,312 GBP2023-08-31
Creditors
Amounts falling due within one year
-136,285 GBP2024-08-31
-142,500 GBP2023-08-31
Net Current Assets/Liabilities
411,583 GBP2024-08-31
370,812 GBP2023-08-31
Total Assets Less Current Liabilities
831,868 GBP2024-08-31
791,097 GBP2023-08-31
Net Assets/Liabilities
831,868 GBP2024-08-31
791,097 GBP2023-08-31
Equity
831,868 GBP2024-08-31
791,097 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • TIMEC 1740 LIMITED
    Info
    Registered number 13049535
    149 Side Cliff Road, Sunderland, Tyne And Wear SR6 9NE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • TIMEC 1740 LIMITED
    S
    Registered number 13049535
    Oak House, Durham Road, Birtley, Chester Le Street, England, DH3 2TB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYCAMORE PROPERTY DEVELOPMENTS LIMITED
    - now 04263052
    MILERANGE LIMITED - 2001-09-05
    Oak House Durham Road, Birtley, Chester Le Street, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.