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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 7
  • 1
    Peace, Craig John
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkinson, Peter Robert
    Master Joiner born in January 1948
    Individual (9 offsprings)
    Officer
    2012-08-08 ~ 2023-02-20
    OF - Director → CIF 0
    Mr Peter Robert Jenkinson
    Born in January 1948
    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
    Hollings, Derek
    Individual (8 offsprings)
    Officer
    2012-08-08 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Kelly, Marcus
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Kevin John
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
    Mr Kevin John Smith
    Born in March 1956
    Individual (11 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
  • 7
    Leatham, John
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
    Mr John Leatham
    Born in March 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
parent relation
Company in focus

TS (HUMBER) LIMITED

Period: 2012-08-08 ~ now
Company number: 08172999
Registered name
TS (HUMBER) LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Fixed Assets - Investments
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Investments in group undertakings and participating interests
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 1
  • 1
    TIMBER SPECIALISTS HUMBER LIMITED
    - now 03970297
    BIDRELAY LIMITED - 2000-06-02
    Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.