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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
    2022-01-11 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Wilkes, Kristian Joseph
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Kristian Joseph Wilkes
    Born in April 1977
    Individual (13 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 969 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-01-11 ~ 2022-04-06
    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, 476 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-01-11 ~ 2022-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1795 LIMITED

Company number: 13841999
Registered name
TIMEC 1795 LIMITED - now 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
4,500,000 GBP2025-01-31
4,500,000 GBP2024-01-31
Creditors
Current
1,606 GBP2025-01-31
1,606 GBP2024-01-31
Net Current Assets/Liabilities
-1,606 GBP2025-01-31
-1,606 GBP2024-01-31
Total Assets Less Current Liabilities
4,498,394 GBP2025-01-31
4,498,394 GBP2024-01-31
Equity
Called up share capital
4,500,000 GBP2025-01-31
4,500,000 GBP2024-01-31
Retained earnings (accumulated losses)
-1,606 GBP2025-01-31
-1,606 GBP2024-01-31
Equity
4,498,394 GBP2025-01-31
4,498,394 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-01-31

Related profiles found in government register
  • TIMEC 1795 LIMITED
    Info
    Registered number 13841999
    Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria LA12 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • TIMEC 1795 LIMITED
    S
    Registered number 13841999
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIPES & TUBES (2010) LIMITED
    07206060
    The Tower, Daltongate Business Centre, Ulverston, Cumbria
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    904,988 GBP2024-03-31
    Person with significant control
    2022-06-16 ~ 2022-06-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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