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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
Active 3
  • 1
    Smith, Lesley Jean
    Born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
    Smith, Lesley Jean
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wall, Toni-lee
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEmryn Lodge Stud, Shepherds Walk, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    765,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Smith, Anthony James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Anthony James Smith
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Lesley Jean Smith
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMESQUARE ESTATES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Debtors
58,707 GBP2024-12-31
150,911 GBP2023-12-31
Cash at bank and in hand
145,114 GBP2024-12-31
217,424 GBP2023-12-31
Current Assets
203,821 GBP2024-12-31
368,335 GBP2023-12-31
Net Current Assets/Liabilities
-677,093 GBP2024-12-31
-576,482 GBP2023-12-31
Total Assets Less Current Liabilities
3,322,907 GBP2024-12-31
3,423,518 GBP2023-12-31
Net Assets/Liabilities
3,225,473 GBP2024-12-31
3,326,084 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Capital redemption reserve
11,438 GBP2024-12-31
11,438 GBP2023-12-31
Retained earnings (accumulated losses)
2,714,035 GBP2024-12-31
2,814,646 GBP2023-12-31
Equity
3,225,473 GBP2024-12-31
3,326,084 GBP2023-12-31
Investment Property - Fair Value Model
4,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,362 GBP2024-12-31
35,534 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,345 GBP2024-12-31
115,377 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
58,707 GBP2024-12-31
150,911 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,871 GBP2024-12-31
3,857 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,225 GBP2024-12-31
46,954 GBP2023-12-31
Other Creditors
Current
821,818 GBP2024-12-31
894,006 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TIMESQUARE ESTATES LIMITED
    Info
    Registered number 04367473
    icon of addressErmyn Lodge, Shepherds Walk, Epsom, Surrey KT18 6DF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.