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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
    Shaw, Michael Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Pratten, Geraldine Alice
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David Stewart
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Disbury, Andrew Paul
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Harrison, Stephen
    Chartered Surveyor born in September 1979
    Individual
    Officer
    2009-06-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Merryweather, Christopher Paul
    Individual
    Officer
    2011-11-30 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 3
    Banham, Edward
    Chartered Accountant born in March 1974
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Lister, Pauline
    Individual
    Officer
    2010-02-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Naru, Jugesh Singh
    Optometrist born in September 1946
    Individual
    Officer
    2006-01-05 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Pearson, Edwin James
    Lawyer born in September 1946
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2022-07-11
    OF - Director → CIF 0
  • 7
    Hickey, Sarah Jane
    Account Director born in January 1973
    Individual
    Officer
    2005-05-11 ~ 2007-02-06
    OF - Director → CIF 0
  • 8
    Myles, John
    Building Society Executive born in July 1948
    Individual
    Officer
    2005-05-11 ~ 2022-11-03
    OF - Director → CIF 0
  • 9
    Malcolm, Eilidh Patricia
    Engineer born in June 1990
    Individual
    Officer
    2018-09-27 ~ 2025-09-03
    OF - Director → CIF 0
  • 10
    Briggs, Peter Grenville
    Retired born in October 1931
    Individual
    Officer
    2005-05-11 ~ 2008-06-17
    OF - Director → CIF 0
    2010-11-17 ~ 2018-05-15
    OF - Director → CIF 0
  • 11
    Mclellan, Stephen Leslie
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 12
    Taylor, David Stewart
    Retired born in June 1942
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2020-08-10
    OF - Director → CIF 0
  • 13
    Harberd, David James, Dr
    Retired born in April 1927
    Individual
    Officer
    2005-05-11 ~ 2012-10-03
    OF - Director → CIF 0
  • 14
    Green, Carol Ann
    Student Support born in December 1956
    Individual
    Officer
    2015-11-10 ~ 2021-02-03
    OF - Director → CIF 0
  • 15
    Theaker, Steven
    Individual
    Officer
    2016-10-05 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 16
    Dixon, Paul
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 17
    Payne, John
    Individual
    Officer
    2010-10-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 18
    Pearson, Valerie Jean
    Landlord born in October 1947
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2012-09-01
    OF - Director → CIF 0
  • 19
    Phillips, Eleanor Mary, Dr
    Born in November 1989
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2025-11-07
    OF - Director → CIF 0
  • 20
    Ryder, Christopher
    Salesman born in November 1953
    Individual
    Officer
    2020-07-08 ~ 2020-12-01
    OF - Director → CIF 0
  • 21
    Smith, Antony Joseph
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2025-09-03
    OF - Director → CIF 0
  • 22
    Fox, Thomas Peter, Dr
    Medical Practitioner born in March 1959
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2015-09-29
    OF - Director → CIF 0
  • 23
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2002-10-04 ~ 2004-01-26
    PE - Director → CIF 0
  • 24
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2002-10-04 ~ 2005-12-31
    PE - Nominee Director → CIF 0
    2002-10-04 ~ 2005-12-31
    PE - Nominee Secretary → CIF 0
  • 25
    FORTUS LIMITED - now
    1 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
  • 26
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    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
    First Floor Jason House Kerry Hill, Horsforth, Leeds LS18 4JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-04 (23 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.