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 2
  • 1
    Hislop, Tyler
    Accountant born in October 1983
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Tyler Hislop
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Campbell, Ellen
    Accountant born in July 1987
    Individual (1 offspring)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Miss Ellen Campbell
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Adams, Paul
    Engineer born in June 1974
    Individual (14 offsprings)
    Officer
    2016-01-28 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Paul Adams
    Born in June 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wade, Susan Phoebe
    Personnel Manager born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Miller, Carla Catherine
    Fundraiser born in January 1975
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Cosgrave, Simon Oliver
    Derivatives born in November 1977
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 5
    Long, Marcus Leslie
    Customer Services Manager born in October 1964
    Individual
    Officer
    ~ 2008-07-25
    OF - Director → CIF 0
    Long, Marcus Leslie
    Head Of External Affairs
    Individual
    Officer
    ~ 2008-07-25
    OF - Secretary → CIF 0
  • 6
    Mccubbin, Kirsty
    Accountant born in June 1984
    Individual
    Officer
    2012-02-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Green, Nicholas
    Research Analyst born in December 1981
    Individual
    Officer
    2011-08-22 ~ 2015-08-28
    OF - Director → CIF 0
    Green, Nicholas
    Individual
    Officer
    2011-08-22 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 8
    Long, Samantha Jane Marie
    Classroom Assistant born in March 1967
    Individual
    Officer
    2008-07-25 ~ 2011-08-22
    OF - Director → CIF 0
    Long, Samantha Jane Marie
    Classroom Assistant
    Individual
    Officer
    2008-07-25 ~ 2011-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMELEASE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • TIMELEASE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02480581
    66 Oakmead Road, Balham, London SW12 9SJ
    Private Limited Company incorporated on 1990-03-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.