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 3
  • 1
    Marley, Ian David
    Company Director born in January 1973
    Individual (20 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Ian David Marley
    Born in January 1973
    Individual (20 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Iqbal, Jawid
    Company Director born in November 1963
    Individual (21 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Jawid Iqbal
    Born in November 1963
    Individual (21 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Razaq, Mohammed
    Company Director born in October 1964
    Individual (25 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Mohammed Razaq
    Born in October 1964
    Individual (25 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (38 offsprings)
    Officer
    2023-03-03 ~ 2023-04-27
    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
    2023-03-03 ~ 2023-04-27
    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
    2023-03-03 ~ 2023-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1843 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
40,223,777 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-40,223,176 GBP2024-06-30
Net Current Assets/Liabilities
-40,223,176 GBP2024-06-30
Total Assets Less Current Liabilities
601 GBP2024-06-30
Equity
Called up share capital
600 GBP2024-06-30
0 GBP2023-03-02
Retained earnings (accumulated losses)
1 GBP2024-06-30
0 GBP2023-03-02
Equity
601 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2 GBP2023-03-03 ~ 2024-06-30
Profit/Loss
2 GBP2023-03-03 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
47,223,776 GBP2023-03-03 ~ 2024-06-30
Issue of Equity Instruments
47,223,776 GBP2023-03-03 ~ 2024-06-30
Average Number of Employees
02023-03-03 ~ 2024-06-30
Investments in group undertakings and participating interests
40,223,777 GBP2024-06-30
Amounts owed to group undertakings
Current
40,223,176 GBP2024-06-30

Related profiles found in government register
  • TIMEC 1843 LIMITED
    Info
    Registered number 14705130
    Kans & Kandy, Belmont Industrial Estate, Durham DH1 1ST
    Private Limited Company incorporated on 2023-03-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • TIMEC 1843 LIMITED
    S
    Registered number 14705130
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England, DH1 1ST
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • KANS & KANDY (HOLDINGS) LTD - 2006-02-28
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Person with significant control
    2023-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    TIMEC 1822 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,532,386 GBP2024-06-30
    Person with significant control
    2023-06-12 ~ 2023-06-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    TIMEC 1661 LIMITED - 2018-11-16
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2023-06-30
    Person with significant control
    2023-06-12 ~ 2023-06-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,829 GBP2024-06-30
    Person with significant control
    2023-06-16 ~ 2023-06-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.