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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
Active 1
  • Burchnall, Annabel Jane
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Mrs Annabel Jane Burchnall
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (43 offsprings)
    Officer
    2024-11-14 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Mr Dickon Anthony Russell Wood
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-11-14 ~ 2025-02-18
    PE - Secretary → CIF 0
  • 4
    Whittington Mill, Great Whittington, Newcastle Upon Tyne, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2025-03-28 ~ 2025-03-31
    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
  • 5
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2024-11-14 ~ 2025-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCHBURN PROPERTIES LIMITED

Previous name
TIMEC 1889 LIMITED - 2025-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MARCHBURN PROPERTIES LIMITED
    Info
    TIMEC 1889 LIMITED - 2025-02-11
    Registered number 16079994
    Manor House, Gayles, Richmond, North Yorkshire DL11 7JF
    PRIVATE LIMITED COMPANY incorporated on 2024-11-14 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • MARCHBURN PROPERTIES LIMITED
    S
    Registered number missing
    Manor House, Gayles, Richmond, North Yorkshire, England, DL11 7JF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Helister House, Riding Mill, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    656,106 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2025-03-28 ~ 2025-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.