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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
Active 3
  • 1
    Stimpson, Laura Louise
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nigel Paul Baron
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    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
  • 3
    Mrs Karen Baron
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-09 ~ 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
Ceased 6
  • 1
    Austen, Daniel John
    Risk Manager born in May 1986
    Individual
    Officer
    icon of calendar 2024-06-19 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Baron, Nigel Paul
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Baron, Karen
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-05-27 ~ 2021-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-05-27 ~ 2021-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

NKLB LIMITED

Previous name
TIMEC 1765 LIMITED - 2021-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-02 ~ 2024-09-01
02022-09-02 ~ 2023-09-01
Fixed Assets - Investments
1,667,998 GBP2024-09-01
1,174,247 GBP2023-09-01
Cash at bank and in hand
125,874 GBP2024-09-01
378,666 GBP2023-09-01
Net Current Assets/Liabilities
115,929 GBP2024-09-01
376,825 GBP2023-09-01
Equity
Called up share capital
7,580 GBP2024-09-01
7,580 GBP2023-09-01
Retained earnings (accumulated losses)
1,776,347 GBP2024-09-01
1,543,492 GBP2023-09-01
Equity
1,783,927 GBP2024-09-01
1,551,072 GBP2023-09-01
Investments in Group Undertakings
Cost valuation
166,667 GBP2024-09-01
174,247 GBP2023-09-02
Other Investments Other Than Loans
Cost valuation
1,501,331 GBP2024-09-01
1,000,000 GBP2023-09-02
Additions to investments
1,501,331 GBP2024-09-01
Disposals
-1,000,000 GBP2024-09-01
Investments in Group Undertakings
166,667 GBP2024-09-01
174,247 GBP2023-09-01
Other Investments Other Than Loans
1,501,331 GBP2024-09-01
1,000,000 GBP2023-09-01
Taxation/Social Security Payable
Amounts falling due within one year
5,700 GBP2024-09-01
Other Creditors
Amounts falling due within one year
4,245 GBP2024-09-01
1,841 GBP2023-09-01

Related profiles found in government register
  • NKLB LIMITED
    Info
    TIMEC 1765 LIMITED - 2021-12-13
    Registered number 13423535
    icon of address1 Pigot Place, Warrington WA4 1SX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • NKLB LIMITED
    S
    Registered number 13423535
    icon of addressKemp House, 152 City Road, London, England, England, EC1V 2NX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    831,600 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-12-09 ~ 2024-03-28
    CIF 1 - Ownership of shares – 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.