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 4
  • 1
    Lee, Colin
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Colin Lee
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    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
  • 2
    Lee, Michael
    Company Director born in May 1986
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Lee, Michael
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Eileen
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Eileen Lee
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    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
  • 4
    Jane Lee
    Born in December 1936
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    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
Ceased 4
  • 1
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (38 offsprings)
    Officer
    2024-03-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Lee, Jane
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 3
    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
    2024-03-05 ~ 2024-04-30
    PE - Secretary → CIF 0
  • 4
    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
    2024-03-05 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.V. TAYLOR HOLDINGS LIMITED

Previous name
TIMEC 1871 LIMITED - 2024-05-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • A.V. TAYLOR HOLDINGS LIMITED
    Info
    TIMEC 1871 LIMITED - 2024-05-01
    Registered number 15541269
    82-84 Shields Road, Newcastle Upon Tyne, Tyne And Wear NE6 1DS
    Private Limited Company incorporated on 2024-03-05 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • A.V. TAYLOR HOLDINGS LIMITED
    S
    Registered number 15541269
    82-84, Shields Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 1DS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 82/84 Shields Road, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2024-04-30 ~ 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.