logo
explain how to read the page

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 2
  • 1
    Irwin, Heather Ann
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mrs Heather Ann Irwin
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Irwin, Clive Alexander
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mr Clive Irwin
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NORTH TIME HOLDINGS LIMITED

Period: 2014-09-22 ~ now
Company number: NI626797
Registered name
NORTH TIME HOLDINGS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,234,376 GBP2025-01-31
2,234,376 GBP2024-01-31
Fixed Assets
2,234,376 GBP2025-01-31
2,234,376 GBP2024-01-31
Debtors
286,608 GBP2025-01-31
964,304 GBP2024-01-31
Cash at bank and in hand
2,248,302 GBP2025-01-31
1,631,857 GBP2024-01-31
Current Assets
2,534,910 GBP2025-01-31
2,596,161 GBP2024-01-31
Creditors
Amounts falling due within one year
-12,775 GBP2025-01-31
-52,796 GBP2024-01-31
Net Current Assets/Liabilities
2,522,135 GBP2025-01-31
2,543,365 GBP2024-01-31
Total Assets Less Current Liabilities
4,756,511 GBP2025-01-31
4,777,741 GBP2024-01-31
Net Assets/Liabilities
4,756,511 GBP2025-01-31
4,777,741 GBP2024-01-31
Equity
Called up share capital
30,002 GBP2025-01-31
30,002 GBP2024-01-31
Retained earnings (accumulated losses)
4,726,509 GBP2025-01-31
4,747,739 GBP2024-01-31
Equity
4,756,511 GBP2025-01-31
4,777,741 GBP2024-01-31
Amounts invested in assets
Non-current
2,234,376 GBP2025-01-31
2,234,376 GBP2024-01-31

Related profiles found in government register
  • NORTH TIME HOLDINGS LIMITED
    Info
    Registered number NI626797
    North Time & Data Ltd, 17 Enterprise Crescent 17 Enterprise Crescent, Ballinderry Road Ind Estate, Lisburn BT28 2BP
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • NORTH TIME HOLDINGS LIMITED
    S
    Registered number Ni626797
    17, Enterprise Crescent, Ballinderry Road Industrial Estate, Lisburn, United Kingdom, BT28 2BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NORTH TIME HOLDINGS LIMITED
    S
    Registered number Ni626797
    17, Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NORTH TIME & DATA LIMITED
    - now NI022135
    CIRCA INVESTMENTS LIMITED - 1988-12-09
    Enterprise Crescent, Ballinderry Road Industrial Estate, Lisburn
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2025-09-09
    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
  • 2
    NORTH TIME ENTERPRISES LIMITED
    NI732025
    17 Enterprise Crescent, Ballinderry Road Industrial Estate, Lisburn, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.