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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 4
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2021-07-19 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Boon, Edward Roberts
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Mr Edward Roberts Boon
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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
    2021-07-19 ~ 2021-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 970 offsprings)
    Officer
    2021-07-19 ~ 2021-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MILL LANE FARMING LIMITED

Period: 2021-08-26 ~ now
Company number: 13517754
Registered names
MILL LANE FARMING LIMITED - now
TIMEC 1774 LIMITED - 2021-08-26 12522493... (more)
Standard Industrial Classification
01500 - Mixed Farming
02100 - Silviculture And Other Forestry Activities
01290 - Growing Of Other Perennial Crops
Brief company account
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-7,477 GBP2024-07-31
Equity
-7,406 GBP2024-07-31
-6,808 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • MILL LANE FARMING LIMITED
    Info
    TIMEC 1774 LIMITED - 2021-08-26
    Registered number 13517754
    Urpeth North Farm, Beamish, Stanley, Co. Durham DH9 0SD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-19 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.