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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 4
  • 1
    Taylor, David Stewart
    Born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Michael Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Disbury, Andrew Paul
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Pratten, Geraldine Alice
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Mclellan, Stephen Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    Taylor, David Stewart
    Retired born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Payne, John
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Smith, Antony Joseph
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2025-09-03
    OF - Director → CIF 0
  • 5
    Pearson, Valerie Jean
    Landlord born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Pearson, Edwin James
    Lawyer born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2022-07-11
    OF - Director → CIF 0
  • 7
    Banham, Edward
    Chartered Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Briggs, Peter Grenville
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2008-06-17
    OF - Director → CIF 0
    icon of calendar 2010-11-17 ~ 2018-05-15
    OF - Director → CIF 0
  • 9
    Lister, Pauline
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 10
    Malcolm, Eilidh Patricia
    Engineer born in June 1990
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2025-09-03
    OF - Director → CIF 0
  • 11
    Harrison, Stephen
    Chartered Surveyor born in September 1979
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 12
    Fox, Thomas Peter, Dr
    Medical Practitioner born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2015-09-29
    OF - Director → CIF 0
  • 13
    Myles, John
    Building Society Executive born in July 1948
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2022-11-03
    OF - Director → CIF 0
  • 14
    Harberd, David James, Dr
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2012-10-03
    OF - Director → CIF 0
  • 15
    Hickey, Sarah Jane
    Account Director born in January 1973
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2007-02-06
    OF - Director → CIF 0
  • 16
    Ryder, Christopher
    Salesman born in November 1953
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2020-12-01
    OF - Director → CIF 0
  • 17
    Naru, Jugesh Singh
    Optometrist born in September 1946
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2019-02-27
    OF - Director → CIF 0
  • 18
    Dixon, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 19
    Merryweather, Christopher Paul
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 20
    Theaker, Steven
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 21
    Phillips, Eleanor Mary, Dr
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ 2025-11-07
    OF - Director → CIF 0
  • 22
    Green, Carol Ann
    Student Support born in December 1956
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2021-02-03
    OF - Director → CIF 0
  • 23
    icon of address108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-10-04 ~ 2004-01-26
    PE - Director → CIF 0
  • 24
    FORTUS LIMITED - now
    icon of address1 Rushmills, Bedford Road, Northamptom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    Officer
    2021-10-12 ~ 2022-08-19
    PE - Secretary → CIF 0
  • 25
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2002-10-04 ~ 2005-12-31
    PE - Nominee Director → CIF 0
    2002-10-04 ~ 2005-12-31
    PE - Nominee Secretary → CIF 0
  • 26
    JSM ASSET MANAGEMENT LIMITED
    icon of addressC P M House, Essex Road, Hoddesdon, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2004-01-26 ~ 2005-12-31
    PE - Director → CIF 0
parent relation
Company in focus

TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04553817
    icon of addressFirst Floor Jason House Kerry Hill, Horsforth, Leeds LS18 4JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-04 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.