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 5
  • 1
    Smith, Kevin John
    Timber Merchant born in February 1956
    Individual (9 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Marcus
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Leatham, John
    Timber Merchant born in February 1947
    Individual (9 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Peace, Craig John
    Finance Director born in August 1984
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Susan Jenkinson
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Kevin John Smith
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr John Leatham
    Born in February 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jenkinson, Peter Robert
    Master Joiner born in January 1948
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2023-02-20
    OF - Director → CIF 0
    Mr Peter Robert Jenkinson
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hollings, Derek
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TS (HUMBER) LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • TS (HUMBER) LIMITED
    Info
    Registered number 08172999
    Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire HD1 3RR
    Private Limited Company incorporated on 2012-08-08 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • TS (HUMBER) LIMITED
    S
    Registered number 08172999
    Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, United Kingdom, HD1 3RR
    Limited Company in Companies House (England & Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIDRELAY LIMITED - 2000-06-02
    Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.