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 3
  • 1
    Pyke, Victoria Anne
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Ian
    Motor Sale And Repairs born in August 1977
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jeffrey Paul Jones
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Jeffrey Paul
    Property Developer born in November 1946
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Jones, Bernadette Bridget
    Individual
    Officer
    2001-01-01 ~ 2021-07-25
    OF - Secretary → CIF 0
  • 3
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Corporate
    Officer
    1999-01-11 ~ 2000-06-07
    PE - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-12-15 ~ 1999-01-11
    PE - Nominee Director → CIF 0
    1998-12-15 ~ 1999-01-11
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-12-15 ~ 1999-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMESQUARE 2000 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
70,557 GBP2023-12-31
72,549 GBP2022-12-31
Current Assets
108,171 GBP2023-12-31
106,797 GBP2022-12-31
Creditors
Current
-820 GBP2023-12-31
-5,155 GBP2022-12-31
Net Current Assets/Liabilities
107,351 GBP2023-12-31
102,037 GBP2022-12-31
Total Assets Less Current Liabilities
177,908 GBP2023-12-31
174,586 GBP2022-12-31
Creditors
Non-current
-187,008 GBP2023-12-31
-185,224 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,924 GBP2023-12-31
-1,892 GBP2022-12-31
Net Assets/Liabilities
-11,024 GBP2023-12-31
-12,530 GBP2022-12-31
Equity
-11,024 GBP2023-12-31
-12,530 GBP2022-12-31

  • TIMESQUARE 2000 LIMITED
    Info
    Registered number 03683703
    C/o Vinings Limited Grafton House, Bullshead Yard, Alcester, Warwickshire B49 5BX
    Private Limited Company incorporated on 1998-12-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.