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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 6
  • 1
    Nayyar, Sahil
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bone, Shawn
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Shawn Bone
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brunsnes, Thomas
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Brunsnes
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2020-11-30 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    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
    2020-11-30 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 6
    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
    2020-11-30 ~ 2021-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1738 LIMITED

Period: 2020-11-30 ~ now
Company number: 13049540 12967911... (more)
Registered name
TIMEC 1738 LIMITED - now 12967911... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
5,255,600 GBP2025-04-30
5,255,600 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-952 GBP2025-04-30
Net Current Assets/Liabilities
-952 GBP2025-04-30
-5,632,023 GBP2024-04-30
Total Assets Less Current Liabilities
5,254,648 GBP2025-04-30
-376,423 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
49,900 GBP2025-04-30
49,900 GBP2024-04-30
Retained earnings (accumulated losses)
5,204,648 GBP2025-04-30
-426,423 GBP2024-04-30
Equity
5,254,648 GBP2025-04-30
-376,423 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
5,255,600 GBP2025-04-30
5,255,600 GBP2024-04-30
Other Remaining Borrowings
Current
0 GBP2025-04-30
5,631,226 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
952 GBP2025-04-30
797 GBP2024-04-30
Creditors
Current
952 GBP2025-04-30
5,632,023 GBP2024-04-30

Related profiles found in government register
  • TIMEC 1738 LIMITED
    Info
    Registered number 13049540
    Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne And Wear NE1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TIMEC 1738 LIMITED
    S
    Registered number 13049540
    Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4DP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVU CORPORATE FINANCE LIMITED
    08540045
    Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.