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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 4
  • 1
    Horn, Kathryn
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Horn, David Thomas
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hewison, Matthew
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hewison, Rachael
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Horn, Kathryn
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    David Thomas Horn
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    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
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (56 offsprings)
    Officer
    2022-01-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hewison, Rachael
    Company Director born in September 1980
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-01-11 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 6
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-01-11 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFENDER HOLDINGS LIMITED

Previous name
TIMEC 1796 LIMITED - 2022-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-11 ~ 2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-03-31
Investments in Group Undertakings
101 GBP2024-03-31
101 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • DEFENDER HOLDINGS LIMITED
    Info
    TIMEC 1796 LIMITED - 2022-04-01
    Registered number 13841996
    C/o Mulberry House, 3 Defender Court, Sunderland, Tyne And Wear SR5 3PE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • DEFENDER HOLDINGS LIMITED
    S
    Registered number 13841996
    C/o Mulberry House, 3 Defender Court, Sunderland, Tyne And Wear, United Kingdom, SR5 3PE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mulberry House 3 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    167 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TIMEC 1797 LIMITED - 2022-04-12
    C/o Mulberry House, 3 Defender Court, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.