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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 8
  • 1
    Buston, John Michael
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Mr John Michael Buston
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2025-09-30 ~ 2025-09-30
    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
    Sparks, Tavia Marie
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Philip
    Solicitor born in May 1981
    Individual (33 offsprings)
    Officer
    2025-05-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Maughan, Michael James
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Sheridan, David Anthony
    Born in December 1962
    Individual (69 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    FORESIGHT REGIONAL INVESTMENT IV LP
    LP022570 LP022940... (more)
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 offsprings)
    Person with significant control
    2025-09-30 ~ now
    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
  • 7
    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
    2025-05-07 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    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
    2025-05-07 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1901 LIMITED

Period: 2025-05-07 ~ now
Company number: 16433592
Registered name
TIMEC 1901 LIMITED - now 16507681... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TIMEC 1901 LIMITED
    Info
    Registered number 16433592
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear NE1 4BF
    PRIVATE LIMITED COMPANY incorporated on 2025-05-07 (10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.