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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
    Gillie, George Stephen
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    Mr George Stephen Gillie
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clare, Philip
    Solicitor born in May 1981
    Individual (33 offsprings)
    Officer
    2025-05-07 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    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)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-05-07 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 4
    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)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2025-05-07 ~ 2025-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G&B HOLDCO LIMITED

Company number: 16433589
Registered names
G&B HOLDCO LIMITED - now
TIMEC 1900 LIMITED - 2025-06-10 16433697, 16436606, 16433618... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • G&B HOLDCO LIMITED
    Info
    TIMEC 1900 LIMITED - 2025-06-10
    Registered number 16433589
    178 New Bridge Street, Newcastle Upon Tyne, England NE1 2TE
    PRIVATE LIMITED COMPANY incorporated on 2025-05-07 (10 months). The company status is Active.
    CIF 0
  • G&B HOLDCO LIMITED
    S
    Registered number 16433589
    178, New Bridge Street, Newcastle Upon Tyne, England, NE1 2TE
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    G.T.GILLIE & BLAIR LIMITED
    00466661
    178 New Bridge Street, Newcastle Upon Tyne
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,025,055 GBP2024-06-30
    Person with significant control
    2025-05-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GILLIE & BLAIR LOGISTICS LTD
    12725051
    178 New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-05-21 ~ now
    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
  • 3
    GILLIE & BLAIR SHIPPING SERVICES LIMITED
    04307171
    178 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    563,920 GBP2019-12-31
    Person with significant control
    2025-05-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    NORTHERN COASTERS LTD
    05024513
    178 Newbridge Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (11 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.