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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 11
  • 1
    Lawson-clark, Aaron
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Atapour, Peyman
    Born in November 1994
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcque, Nick
    Born in October 1987
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Scott
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Cave, John Wilson
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Mr John Wilson Cave
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    2025-05-28 ~ 2025-05-28
    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
  • 6
    Evans, Anthony Guy
    Born in May 1973
    Individual (133 offsprings)
    Officer
    2024-02-09 ~ 2025-05-28
    OF - Director → CIF 0
  • 7
    Hall, Bradley David
    Born in March 1996
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Nelson, Steven
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 9
    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)
    Officer
    2024-02-09 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 10
    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)
    Person with significant control
    2024-02-09 ~ 2025-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LDC XIV LP
    SL037201 SL037833
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIMEC 1863 LIMITED

Period: 2024-02-09 ~ now
Company number: 15477055
Registered name
TIMEC 1863 LIMITED - now 15530223... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TIMEC 1863 LIMITED
    Info
    Registered number 15477055
    Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-09 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • TIMEC 1863 LIMITED
    S
    Registered number 15477055
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOPTIMISED LTD
    11199014
    Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.