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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
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (133 offsprings)
    Officer
    2024-02-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Peart, Daryl
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Daryl Peart
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2024-04-30 ~ 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
  • 3
    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, 487 offsprings)
    Person with significant control
    2024-02-09 ~ 2024-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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, 1014 offsprings)
    Officer
    2024-02-09 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1864 LIMITED

Period: 2024-02-09 ~ now
Company number: 15477054 15477023... (more)
Registered name
TIMEC 1864 LIMITED - now 15477023... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,008,337 GBP2025-08-31
3,008,337 GBP2024-08-31
Creditors
Amounts falling due within one year
-645,225 GBP2025-08-31
-413,717 GBP2024-08-31
Net Current Assets/Liabilities
-645,225 GBP2025-08-31
-413,717 GBP2024-08-31
Total Assets Less Current Liabilities
2,363,112 GBP2025-08-31
2,594,620 GBP2024-08-31
Creditors
Amounts falling due after one year
-2,361,192 GBP2025-08-31
-2,657,700 GBP2024-08-31
Net Assets/Liabilities
1,320 GBP2025-08-31
-63,680 GBP2024-08-31
Equity
1,320 GBP2025-08-31
-63,680 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02024-02-09 ~ 2024-08-31

Related profiles found in government register
  • TIMEC 1864 LIMITED
    Info
    Registered number 15477054
    Arms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland NE24 2AS
    PRIVATE LIMITED COMPANY incorporated on 2024-02-09 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • TIMEC 1864 LIMITED
    S
    Registered number missing
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REAY SECURITY LIMITED
    02955043
    Arms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.