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
    Otnes, Josephine Anthea
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Director → CIF 0
    Mrs Josephine Anthea Otnes
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Otnes, Danielle
    Teacher born in March 1976
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Dudley Sharratt
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Dudley Sharrat Mead
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-02 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-02 ~ 2001-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMES SQUARE ESTATES LIMITED

Previous name
SPEED 8613 LIMITED - 2001-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
5,000,117 GBP2024-03-31
5,000,156 GBP2023-03-31
Fixed Assets - Investments
405,254 GBP2024-03-31
398,237 GBP2023-03-31
Fixed Assets
5,405,371 GBP2024-03-31
5,398,393 GBP2023-03-31
Debtors
68,556 GBP2024-03-31
67,437 GBP2023-03-31
Cash at bank and in hand
380,484 GBP2024-03-31
310,748 GBP2023-03-31
Current Assets
449,040 GBP2024-03-31
378,185 GBP2023-03-31
Net Current Assets/Liabilities
398,387 GBP2024-03-31
340,017 GBP2023-03-31
Total Assets Less Current Liabilities
5,803,758 GBP2024-03-31
5,738,410 GBP2023-03-31
Net Assets/Liabilities
5,240,450 GBP2024-03-31
5,176,427 GBP2023-03-31
Equity
Called up share capital
875 GBP2024-03-31
875 GBP2023-03-31
Share premium
1,492,821 GBP2024-03-31
1,492,821 GBP2023-03-31
Retained earnings (accumulated losses)
530,338 GBP2024-03-31
472,005 GBP2023-03-31
Equity
5,240,450 GBP2024-03-31
5,176,427 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Plant and equipment
7,616 GBP2024-03-31
7,616 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,007,616 GBP2024-03-31
5,007,616 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,499 GBP2024-03-31
7,460 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,499 GBP2024-03-31
7,460 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Plant and equipment
117 GBP2024-03-31
156 GBP2023-03-31
Other Investments Other Than Loans
405,254 GBP2024-03-31
398,237 GBP2023-03-31
Trade Debtors/Trade Receivables
2,417 GBP2023-03-31
Other Debtors
68,556 GBP2024-03-31
65,020 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
15,833 GBP2024-03-31
4,872 GBP2023-03-31
Other Creditors
Amounts falling due within one year
34,820 GBP2024-03-31
33,296 GBP2023-03-31
Equity
Revaluation reserve
3,216,416 GBP2024-03-31
3,210,726 GBP2023-03-31
3,212,310 GBP2022-03-31

Related profiles found in government register
  • TIMES SQUARE ESTATES LIMITED
    Info
    SPEED 8613 LIMITED - 2001-04-25
    Registered number 04152776
    5 Mountwood Close, South Croydon, Surrey CR2 8RJ
    Private Limited Company incorporated on 2001-02-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TIMES SQUARE ESTATES LIMITED
    S
    Registered number 04152776
    5, Mountwood Close, Sanderstead, Surrey, CR2 8RJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.