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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
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2021-02-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    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 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
    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
    2021-02-12 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TIMEC 1777 LIMITED
    13550462 13650722... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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
    2021-02-12 ~ 2021-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1742 LIMITED

Period: 2021-02-12 ~ now
Company number: 13199771
Registered name
TIMEC 1742 LIMITED - now 09899712... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
2,990,000 GBP2024-04-30
2,990,000 GBP2023-04-30
Current Assets
4 GBP2024-04-30
4 GBP2023-04-30
Creditors
Amounts falling due within one year
-2,450,000 GBP2024-04-30
-2,450,000 GBP2023-04-30
Net Current Assets/Liabilities
-2,449,996 GBP2024-04-30
-2,449,996 GBP2023-04-30
Total Assets Less Current Liabilities
540,004 GBP2024-04-30
540,004 GBP2023-04-30
Net Assets/Liabilities
540,004 GBP2024-04-30
540,004 GBP2023-04-30
Equity
540,004 GBP2024-04-30
540,004 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • TIMEC 1742 LIMITED
    Info
    Registered number 13199771
    Spire View House, Ferryboat Lane, Sunderland SR5 3JN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • TIMEC 1742 LIMITED
    S
    Registered number 13199771
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom, DH3 2TB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMEC 1484 LIMITED
    09362562 09329236... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (5 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.