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 17
  • 1
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (111 offsprings)
    Officer
    1999-01-15 ~ 2001-12-31
    OF - Director → CIF 0
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (111 offsprings)
    Officer
    2014-04-11 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 2
    Macneill, Stewart
    Born in April 1974
    Individual (89 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (110 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (110 offsprings)
    Officer
    2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Crawford, Timothy James
    Director born in July 1962
    Individual (73 offsprings)
    Officer
    1999-01-15 ~ 2008-07-24
    OF - Director → CIF 0
  • 5
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (86 offsprings)
    Officer
    2002-01-28 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Leadbeater, John Kenneth
    Company Director born in March 1948
    Individual (11 offsprings)
    Officer
    1999-03-24 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (91 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (79 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (79 offsprings)
    Officer
    1999-01-15 ~ 2002-03-28
    OF - Secretary → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (79 offsprings)
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Burrow, Craig Stephen
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (152 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 11
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Ziff, Benjamin
    Born in December 1986
    Individual (33 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Ziff, Edward Max
    Born in April 1960
    Individual (110 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (122 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Company Secretar
    Individual (122 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (122 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-12-16 ~ 1999-01-15
    OF - Nominee Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1998-12-16 ~ 1999-01-15
    OF - Nominee Director → CIF 0
  • 17
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCS LEASEHOLD INVESTMENTS LIMITED

Period: 1999-01-22 ~ now
Company number: 03684827
Registered names
TCS LEASEHOLD INVESTMENTS LIMITED - now
AGENTSHOPE LIMITED - 1999-01-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TCS LEASEHOLD INVESTMENTS LIMITED
    Info
    AGENTSHOPE LIMITED - 1999-01-22
    Registered number 03684827
    Town Centre House, Merrion Centre, Leeds LS2 8LY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • TCS LEASEHOLD INVESTMENTS LIMITED
    S
    Registered number 3684827
    Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TCS (PARLIAMENT STREET 1) LIMITED
    - now 04768830 04768845
    BROOMCO (3183) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TCS (PARLIAMENT STREET 2) LIMITED
    - now 04768845 04768830
    BROOMCO (3184) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TCS (RESIDENTIAL) LIMITED
    - now 04249007
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2001-09-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.