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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Loevholt, Jan
    Born in July 1941
    Individual (1 offspring)
    Officer
    1992-04-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Ingebretsen, Bjarne Knut
    Born in August 1939
    Individual (1 offspring)
    Officer
    1991-12-19 ~ 1992-04-07
    OF - Director → CIF 0
  • 3
    Oiseth, Tor
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Bannerman, Philip John
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Mikalsen, Svein
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1991-10-10 ~ 1991-12-19
    OF - Nominee Director → CIF 0
  • 7
    Stark, David
    Individual (1 offspring)
    Officer
    2009-10-29 ~ now
    OF - Secretary → CIF 0
    2009-10-29 ~ 2012-05-10
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Kolltveit, Bjorn Johannes
    Born in August 1937
    Individual (1 offspring)
    Officer
    1991-12-19 ~ 1992-04-07
    OF - Director → CIF 0
  • 9
    Flo, Thomas
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Andresen, Rolf
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 11
    Falstad, Rune
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1996-11-28
    OF - Director → CIF 0
  • 12
    Bornak, Michael Daniel
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ 2022-01-05
    OF - Director → CIF 0
  • 13
    Forsstrom, Thomas
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2022-01-05
    OF - Director → CIF 0
  • 14
    Norheim, Per Terje
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 15
    Traaholt, Jan Petter
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2006-08-16 ~ 2016-10-17
    OF - Director → CIF 0
  • 16
    Abrahamsen, Knut Christian
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2006-08-16
    OF - Director → CIF 0
  • 17
    Cumming, Donald Ian
    Born in October 1952
    Individual (18 offsprings)
    Officer
    1991-10-10 ~ 1992-10-10
    OF - Nominee Director → CIF 0
  • 18
    Klev, Jens Andreas
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1992-04-07 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Stark, Thomas
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
  • 20
    Stockley, Peter Graham Murray
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2013-06-19
    OF - Director → CIF 0
  • 21
    Mcdivitt, Ronald
    Born in April 1933
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-04-06
    OF - Director → CIF 0
    Mcdivitt, Ronald
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 22
    Sorensen, Anstein
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 2008-11-26
    OF - Director → CIF 0
    2015-04-30 ~ 2018-12-12
    OF - Director → CIF 0
  • 23
    Baerheim, Gunnar
    Born in March 1948
    Individual (1 offspring)
    Officer
    1991-12-19 ~ 1996-11-28
    OF - Director → CIF 0
  • 24
    TI CON GROUP COMPANIES LTD
    SC718379
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-12-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1991-10-10 ~ 1993-04-01
    OF - Nominee Secretary → CIF 0
  • 26
    Box 8833, Se-402 71, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TI UK CONTRACTING LIMITED

Period: 2022-01-17 ~ now
Company number: SC134398
Registered names
TI UK CONTRACTING LIMITED - now
DUNWILCO (274) LIMITED - 1991-11-11 SC143870... (more)
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
99,090 GBP2024-12-31
8,741 GBP2023-12-31
Fixed Assets - Investments
308,694 GBP2024-12-31
411,352 GBP2023-12-31
Fixed Assets
407,784 GBP2024-12-31
420,093 GBP2023-12-31
Debtors
348,508 GBP2024-12-31
777,068 GBP2023-12-31
Cash at bank and in hand
4,471,562 GBP2024-12-31
3,033,950 GBP2023-12-31
Current Assets
4,820,070 GBP2024-12-31
3,811,018 GBP2023-12-31
Net Current Assets/Liabilities
622,258 GBP2024-12-31
858,332 GBP2023-12-31
Total Assets Less Current Liabilities
1,030,042 GBP2024-12-31
1,278,425 GBP2023-12-31
Creditors
Non-current
-36,199 GBP2024-12-31
Net Assets/Liabilities
993,843 GBP2024-12-31
1,278,425 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
992,843 GBP2024-12-31
1,277,425 GBP2023-12-31
Equity
993,843 GBP2024-12-31
1,278,425 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,397 GBP2024-12-31
16,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,307 GBP2024-12-31
7,742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
99,090 GBP2024-12-31
8,741 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
92,876 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,995 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
90,881 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
298,694 GBP2024-12-31
411,352 GBP2023-12-31
Additions to investments
8,448 GBP2024-12-31
Investments in Group Undertakings
298,694 GBP2024-12-31
411,352 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
140,859 GBP2024-12-31
Amounts falling due within one year, Current
640,688 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
207,649 GBP2024-12-31
Amounts falling due within one year, Current
136,380 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
348,508 GBP2024-12-31
Amounts falling due within one year, Current
777,068 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,438 GBP2024-12-31
Trade Creditors/Trade Payables
Current
108,684 GBP2024-12-31
281,430 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,949 GBP2024-12-31
63,366 GBP2023-12-31
Other Creditors
Current
3,987,741 GBP2024-12-31
2,607,890 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,199 GBP2024-12-31
hire purchase agreements
72,637 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,937 GBP2024-12-31
5,906 GBP2023-12-31
Between one and five year
3,937 GBP2023-12-31
All periods
3,937 GBP2024-12-31
9,843 GBP2023-12-31
Related profiles found in government register
  • TI UK CONTRACTING LIMITED
    Info
    TI CALLENBERG UK LIMITED - 2022-01-17
    TICON INSULATION LIMITED - 2022-01-17
    DUNWILCO (274) LIMITED - 2022-01-17
    Registered number SC134398
    Tay House, 300 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 1991-10-10 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • TI UK CONTRACTING LIMITED
    S
    Registered number Sc134398
    Tay House, Spaces, 300 Bath Street, Glasgow, Scotland, G2 4JR
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN MANNING SERVICES LTD.
    - now SC188808
    TEKNISK ISOLERING (UK) LTD. - 2007-09-12
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.