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
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    Smith, Lesley Jean
    Individual (8 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wall, Toni-lee
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Emryn Lodge Stud, Shepherds Walk, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    477,470 GBP2023-12-31
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Anthony James
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2002-02-05 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Anthony James Smith
    Born in June 1947
    Individual (9 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2024-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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 GBP2023-12-31
2,371,990 GBP2022-12-31
Debtors
150,911 GBP2023-12-31
135,910 GBP2022-12-31
Cash at bank and in hand
217,424 GBP2023-12-31
187,282 GBP2022-12-31
Current Assets
368,335 GBP2023-12-31
323,192 GBP2022-12-31
Net Current Assets/Liabilities
-576,482 GBP2023-12-31
-609,195 GBP2022-12-31
Total Assets Less Current Liabilities
3,423,518 GBP2023-12-31
1,762,795 GBP2022-12-31
Net Assets/Liabilities
3,326,084 GBP2023-12-31
1,762,795 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Capital redemption reserve
11,438 GBP2023-12-31
11,438 GBP2022-12-31
Retained earnings (accumulated losses)
2,814,646 GBP2023-12-31
1,251,357 GBP2022-12-31
Equity
3,326,084 GBP2023-12-31
1,762,795 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,000,000 GBP2023-12-31
2,371,990 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,534 GBP2023-12-31
44,983 GBP2022-12-31
Other Debtors
Amounts falling due within one year
115,377 GBP2023-12-31
90,927 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
150,911 GBP2023-12-31
135,910 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,857 GBP2023-12-31
9,416 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,954 GBP2023-12-31
57,261 GBP2022-12-31
Other Creditors
Current
894,006 GBP2023-12-31
865,710 GBP2022-12-31

  • TIMESQUARE ESTATES LIMITED
    Info
    Registered number 04367473
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey KT18 6DF
    Private Limited Company incorporated on 2002-02-05 (23 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.