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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 5
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2021-08-05 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    O'brien, Gordon John
    Born in November 1962
    Individual (49 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Gordon John O'brien
    Born in November 1962
    Individual (49 offsprings)
    Person with significant control
    2021-10-26 ~ 2022-06-09
    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
  • 3
    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
    2021-08-05 ~ 2021-10-26
    OF - Secretary → 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
    2021-08-05 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TIMEC 1778 LIMITED
    13550433 06641804... (more)
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1777 LIMITED

Period: 2021-08-05 ~ now
Company number: 13550462 13426352... (more)
Registered name
TIMEC 1777 LIMITED - now 13426352... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
2,004,029 GBP2025-04-29
2,004,029 GBP2024-04-29
Current Assets
1 GBP2025-04-29
1 GBP2024-04-29
Creditors
Amounts falling due within one year
-1,817,926 GBP2024-04-29
Net Current Assets/Liabilities
1 GBP2025-04-29
-1,817,925 GBP2024-04-29
Total Assets Less Current Liabilities
2,004,030 GBP2025-04-29
186,104 GBP2024-04-29
Creditors
Amounts falling due after one year
-1,817,926 GBP2025-04-29
Net Assets/Liabilities
186,104 GBP2025-04-29
186,104 GBP2024-04-29
Equity
186,104 GBP2025-04-29
186,104 GBP2024-04-29
Average Number of Employees
02024-04-30 ~ 2025-04-29
02023-05-01 ~ 2024-04-29

Related profiles found in government register
  • TIMEC 1777 LIMITED
    Info
    Registered number 13550462
    Spire View House, Ferryboat Lane, Sunderland SR5 3JN
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • TIMEC 1777 LIMITED
    S
    Registered number 13550462
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom, DH3 2TB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    O’BRIEN LAND AND ESTATES LIMITED - now
    TIMEC 1780 LIMITED
    - 2022-10-12 13611807 13650722... (more)
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-03 ~ 2022-06-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TIMEC 1742 LIMITED
    13199771 13396230... (more)
    Spire View House, Ferryboat Lane, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.