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 20
  • 1
    Mancey, Paul
    Chief Executive born in December 1962
    Individual (38 offsprings)
    Officer
    2005-05-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Lait, Andrew James
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2010-01-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Roe, Richard Keith
    Director born in October 1966
    Individual (36 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Humphrey, John
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Huyler, Richard Anthony
    Chartered Surveyor born in June 1960
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Smith, Richard Anthony
    Chartered Surveyor born in August 1968
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    1998-05-29 ~ 1998-08-26
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (389 offsprings)
    Officer
    1998-08-26 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 8
    Rees Smith, Colin
    Chartered Surveyor born in October 1963
    Individual (3 offsprings)
    Officer
    1998-08-26 ~ 2005-05-27
    OF - Director → CIF 0
    Rees Smith, Colin
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    Mitchell, Christopher John
    Chartered Surveyor born in September 1954
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2005-05-27
    OF - Director → CIF 0
    2010-01-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Hayton, David
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2010-01-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Bower, Robert William
    Chartered Surveyor born in December 1955
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Lenton, Adam
    Chartered Surveyor born in March 1970
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    Hall, Philip Charles Leonard
    Chartered Surveyor born in July 1954
    Individual (24 offsprings)
    Officer
    1998-08-26 ~ 2009-02-20
    OF - Director → CIF 0
  • 14
    Long, Andrew Leslie
    Director born in March 1962
    Individual (21 offsprings)
    Officer
    2005-05-27 ~ 2009-12-03
    OF - Director → CIF 0
    Long, Andrew Leslie
    Director
    Individual (21 offsprings)
    Officer
    2005-05-27 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 15
    Spencer, Anthony Lavern
    Director born in November 1969
    Individual (37 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Wisken, Louise Joanne
    Company Secretary
    Individual (21 offsprings)
    Officer
    1998-05-29 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 17
    Wilkie, Ian Craig
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2008-11-25
    OF - Director → CIF 0
  • 18
    EDDISONS COMMERCIAL (HOLDINGS) LTD
    EDDISONS COMMERCIAL (HOLDINGS) LIMITED - now 06528316
    EDDISONS COMMERCIAL (HOLDINGS) LIMITED - 2026-01-30 06528316
    Toronto Square, Toronto Street, Leeds, England
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1998-03-17 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 20
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1998-03-17 ~ 1998-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TBS & V LIMITED

Period: 1998-09-14 ~ 2022-01-04
Company number: 03529284
Registered names
TBS & V LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TBS & V LIMITED
    Info
    QUEENSWOOD 104 LIMITED - 1998-09-14
    Registered number 03529284
    Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 and dissolved on 2022-01-04 (23 years 9 months). The company status is Dissolved.
    CIF 0
  • TBS&V LIMITED
    S
    Registered number 03529284
    Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED
    - now 02999260
    TAYLOR'S BUSINESS GROUP LIMITED - 1995-05-01
    ACKRACK GOOSE LIMITED - 1995-01-26
    Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm 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 9 February 2026 and licensed under the Open Government Licence v3.0.