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 1
  • Mcarthur, Duncan
    Finance Director born in December 1983
    Individual (11 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Mcarthur, Duncan
    Individual (11 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Mcarthur
    Born in December 1983
    Individual (11 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (38 offsprings)
    Officer
    2022-08-19 ~ 2022-11-17
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-08-19 ~ 2022-11-17
    PE - Secretary → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-08-19 ~ 2022-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOENIX TOPCO LIMITED

Previous name
TIMEC 1828 LIMITED - 2022-11-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-19 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-19 ~ 2023-08-31
Equity
1 GBP2023-08-31

Related profiles found in government register
  • PHOENIX TOPCO LIMITED
    Info
    TIMEC 1828 LIMITED - 2022-11-18
    Registered number 14307439
    25 Camperdown Street, London, England E1 8DZ
    Private Limited Company incorporated on 2022-08-19 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • PHOENIX TOPCO LIMITED
    S
    Registered number 14307439
    25, Camperdown Street, London, England, E1 8DZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIMEC 1827 LIMITED - 2022-11-18
    25 Camperdown Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.