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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
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2020-11-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    O'brien, Gordon John
    Born in November 1962
    Individual (49 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Gordon John O'brien
    Born in November 1962
    Individual (49 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'brien, Michael
    Demolition Controller born in August 1967
    Individual (73 offsprings)
    Officer
    2021-03-02 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Michael O'brien
    Born in August 1967
    Individual (73 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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, 969 offsprings)
    Officer
    2020-11-30 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    WEST ESTATES DEVELOPMENT LTD
    11383877
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 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 1741 LIMITED

Period: 2020-11-30 ~ now
Company number: 13049591
Registered name
TIMEC 1741 LIMITED - now 13202618... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
60 GBP2024-08-31
60 GBP2023-08-31
Current Assets
3,340,000 GBP2024-08-31
3,340,000 GBP2023-08-31
Net Current Assets/Liabilities
3,340,000 GBP2024-08-31
3,340,000 GBP2023-08-31
Total Assets Less Current Liabilities
3,340,060 GBP2024-08-31
3,340,060 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,669,486 GBP2024-08-31
-1,669,486 GBP2023-08-31
Net Assets/Liabilities
1,670,574 GBP2024-08-31
1,670,574 GBP2023-08-31
Equity
1,670,574 GBP2024-08-31
1,670,574 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • TIMEC 1741 LIMITED
    Info
    Registered number 13049591
    Oak House, Durham Road, Birtley, Chester Le Street DH3 2TB
    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 1741 LIMITED
    S
    Registered number 13049591
    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 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.