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 7
  • 1
    Phillips, Eleanor Mary, Dr
    Doctor born in November 1989
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, David Stewart
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Pratten, Geraldine Alice
    Market Research Consultant born in September 1952
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Malcolm, Eilidh Patricia
    Engineer born in June 1990
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Michael Peter
    Retired born in December 1946
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Disbury, Andrew Paul
    High Education born in March 1962
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Antony Joseph
    Director born in April 1979
    Individual (10 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Lister, Pauline
    Individual
    Officer
    2010-02-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Taylor, David Stewart
    Retired born in June 1942
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Pearson, Edwin James
    Lawyer born in September 1946
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Ryder, Christopher
    Salesman born in November 1953
    Individual
    Officer
    2020-07-08 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Fox, Thomas Peter, Dr
    Medical Practitioner born in March 1959
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Myles, John
    Building Society Executive born in July 1948
    Individual
    Officer
    2005-05-11 ~ 2022-11-03
    OF - Director → CIF 0
  • 8
    Pearson, Valerie Jean
    Landlord born in October 1947
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2012-09-01
    OF - Director → CIF 0
  • 9
    Hickey, Sarah Jane
    Account Director born in January 1973
    Individual
    Officer
    2005-05-11 ~ 2007-02-06
    OF - Director → CIF 0
  • 10
    Harberd, David James, Dr
    Retired born in April 1927
    Individual
    Officer
    2005-05-11 ~ 2012-10-03
    OF - Director → CIF 0
  • 11
    Naru, Jugesh Singh
    Optometrist born in September 1946
    Individual
    Officer
    2006-01-05 ~ 2019-02-27
    OF - Director → CIF 0
  • 12
    Banham, Edward
    Chartered Accountant born in March 1974
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Dixon, Paul
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 14
    Merryweather, Christopher Paul
    Individual
    Officer
    2011-11-30 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 15
    Harrison, Stephen
    Chartered Surveyor born in September 1979
    Individual
    Officer
    2009-06-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 16
    Payne, John
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 17
    Theaker, Steven
    Individual
    Officer
    2016-10-05 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    Mclellan, Stephen Leslie
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 19
    Green, Carol Ann
    Student Support born in December 1956
    Individual
    Officer
    2015-11-10 ~ 2021-02-03
    OF - Director → CIF 0
  • 20
    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 GBP2024-03-31
    Officer
    2004-01-26 ~ 2005-12-31
    PE - Director → CIF 0
  • 21
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2002-10-04 ~ 2005-12-31
    PE - Nominee Director → CIF 0
    2002-10-04 ~ 2005-12-31
    PE - Nominee Secretary → CIF 0
  • 22
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-10-04 ~ 2004-01-26
    PE - Director → CIF 0
  • 23
    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
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (22 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.