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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 14
  • 1
    Ziff, Edward Max
    Born in April 1960
    Individual (112 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (115 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (115 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 3
    Macneill, Stewart
    Born in April 1974
    Individual (95 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (152 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Crawford, Timothy James
    Director born in July 1962
    Individual (94 offsprings)
    Officer
    2001-09-27 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    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
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (111 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (111 offsprings)
    Officer
    2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (86 offsprings)
    Officer
    2001-09-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (127 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Kelly, Christopher
    Individual (127 offsprings)
    Officer
    2009-06-22 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 11
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (80 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (80 offsprings)
    Officer
    2001-09-27 ~ 2002-03-28
    OF - Secretary → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (80 offsprings)
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 395 offsprings)
    Officer
    2001-07-10 ~ 2001-09-27
    OF - Director → CIF 0
  • 13
    TCS LEASEHOLD INVESTMENTS LIMITED
    - now 03684827
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 172 offsprings)
    Officer
    2001-07-10 ~ 2001-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TCS (RESIDENTIAL) LIMITED

Period: 2002-07-22 ~ now
Company number: 04249007
Registered names
TCS (RESIDENTIAL) LIMITED - now
LUPFAW 47 LIMITED - 2001-09-27 10994569... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TCS (RESIDENTIAL) LIMITED
    Info
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2002-07-22
    Registered number 04249007
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire LS2 8LY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • TCS (RESIDENTIAL) LIMITED
    S
    Registered number 4249007
    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 (GREENHITHE) LIMITED
    - now 04413344
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TCS (ISLEWORTH) LIMITED
    - now 04413343
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TCS (MILL HILL) LIMITED
    - now 04413341
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.