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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 9
  • 1
    Wainwright, Jason Brian
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Garbutt, Julie
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Towns, David James
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Boardman, Timothy
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Anthony Guy
    Born in May 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Welch, Hugh Benson
    Born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Rachael Mary
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 8
    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
    icon of calendar 2021-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    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
    icon of calendar 2021-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hately, Keith
    Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2021-08-06
    OF - Director → CIF 0
    icon of calendar 2021-10-14 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MUCKLE TRUSTEE LIMITED

Previous name
TIMEC 1772 LIMITED - 2021-08-09
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • MUCKLE TRUSTEE LIMITED
    Info
    TIMEC 1772 LIMITED - 2021-08-09
    Registered number 13511727
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear NE1 4BF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • MUCKLE TRUSTEE LIMITED
    S
    Registered number 13511727
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
    Limited By Shares in Companies House, England
    CIF 1
  • MUCKLE TRUSTEE LTD
    S
    Registered number 13511727
    icon of addressTime Central, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
    Limited Company in Companies House
    CIF 2
  • MUCKLE TRUSTEE LIMITED AS TRUSTEES OF THE FRANK AND ISABEL BIRD NO.1 JOINT SETTLEMENT
    S
    Registered number 13511727
    icon of addressTime Central, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressConnaught House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2022-10-05 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    icon of addressC/o The Old Court House, Clark Street, Morecambe, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of addressC/o The Old Court House, Clark Street, Morecambe, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    3,510,407 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    F AND N SIX - 2009-01-21
    icon of addressThe Old Court House, Clark Street, Morecambe, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    F AND N FIVE - 2009-01-21
    icon of addressThe Old Court House, Clark Street, Morecambe, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    TIMEC 1909 LIMITED - 2025-09-30
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.