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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
    Galland, Thibaut
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Bourgeois, Thierry
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Thord, Eric
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, 1 Rue Du Dauphine, Cs 90323, 69517 Vaulx-en-velin Cedex, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Tate, Lee
    Chairman+Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-08-25
    OF - Director → CIF 0
  • 2
    Friestad, Leif John
    Sales Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 3
    John, Alun Philip
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Sussman, Michael Paul
    Technical Director born in November 1963
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Eaton, Gregory Paul
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    James, David Martin
    Financial Controoler born in May 1939
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1996-02-19
    OF - Director → CIF 0
  • 7
    Lazarus, William Ian David
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-25 ~ 2005-02-28
    OF - Director → CIF 0
    Lazarus, William Ian David
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-25 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Hardy, Alan John
    Director Of Sales - Export born in September 1962
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2015-01-29
    OF - Director → CIF 0
  • 9
    Chambers, Christopher
    Uk Sales Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2003-12-17
    OF - Director → CIF 0
  • 10
    O'brien, Michael
    Operations born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Hughes, David Wyn
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Parsons, John William
    Chairman And Chief Executive born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 13
    Lawson, Peter Gerald
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 14
    Mitchell, Robin Alan
    Joint Managing Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2001-08-25
    OF - Director → CIF 0
    Mitchell, Robin Alan
    Joint Managing Director
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2001-08-25
    OF - Secretary → CIF 0
  • 15
    De Morgan, Barry Wentworth
    Marketing Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 16
    Westropp, Anthony Henry
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Griffiths, Stuart
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Nuttall, Steven James
    Export Sales Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2005-04-08
    OF - Director → CIF 0
  • 19
    Hughes, Terence Owen
    Born in February 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
    Hughes, Terence Owen
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-02-19
    OF - Secretary → CIF 0
  • 20
    Sano-davies, Misako
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-01-29
    OF - Director → CIF 0
    Sano-davies, Misako
    Housewife born in January 1957
    Individual
    icon of calendar 2017-06-27 ~ 2019-06-12
    OF - Director → CIF 0
  • 21
    Gater, Philip Malborough
    Technical Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 22
    Wells, Andrew Victor
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 23
    Davies, John Peter
    Managing Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2019-06-12
    OF - Director → CIF 0
  • 24
    Trist, Caroline Elizabeth
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2001-02-07
    OF - Director → CIF 0
  • 25
    icon of addressSuite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-02-28 ~ 2009-05-08
    PE - Secretary → CIF 0
  • 26
    IMOGAWA LIMITED - now
    PRIMECOPY LIMITED - 1998-01-09
    TDSI GROUP LIMITED
    - 2019-07-18
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    BOESMAN 102 LIMITED - 2005-01-28
    icon of addressUnit 10, Concept Park, Innovation Close, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    96,083 GBP2023-12-31
    Officer
    2005-02-28 ~ 2019-06-12
    PE - Director → CIF 0
parent relation
Company in focus

TIME AND DATA SYSTEMS INTERNATIONAL LIMITED

Previous name
CHINTZLORD LIMITED - 1982-07-29
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
452,395 GBP2023-12-31
452,021 GBP2022-12-31
Property, Plant & Equipment
58,248 GBP2023-12-31
66,919 GBP2022-12-31
Fixed Assets
510,643 GBP2023-12-31
518,940 GBP2022-12-31
Debtors
908,853 GBP2023-12-31
936,524 GBP2022-12-31
Cash at bank and in hand
162,970 GBP2023-12-31
358,829 GBP2022-12-31
Current Assets
2,290,820 GBP2023-12-31
1,961,438 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,296,333 GBP2023-12-31
-2,775,543 GBP2022-12-31
Net Current Assets/Liabilities
-1,005,513 GBP2023-12-31
-814,105 GBP2022-12-31
Total Assets Less Current Liabilities
-494,870 GBP2023-12-31
-295,165 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,100 GBP2023-12-31
Net Assets/Liabilities
-510,970 GBP2023-12-31
-315,774 GBP2022-12-31
Equity
Called up share capital
134,100 GBP2023-12-31
134,100 GBP2022-12-31
Share premium
86,357 GBP2023-12-31
86,357 GBP2022-12-31
Revaluation reserve
36,665 GBP2023-12-31
36,665 GBP2022-12-31
Retained earnings (accumulated losses)
-768,092 GBP2023-12-31
-572,896 GBP2022-12-31
Equity
-510,970 GBP2023-12-31
-315,774 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
23,789 GBP2023-12-31
23,789 GBP2022-12-31
Development expenditure
2,244,588 GBP2023-12-31
2,082,841 GBP2022-12-31
Intangible Assets - Gross Cost
2,268,377 GBP2023-12-31
2,106,630 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,798,401 GBP2023-12-31
1,644,957 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,815,982 GBP2023-12-31
1,654,609 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
153,444 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
161,373 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
446,187 GBP2023-12-31
437,884 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
34,677 GBP2023-12-31
27,613 GBP2022-12-31
Plant and equipment
86,095 GBP2023-12-31
86,095 GBP2022-12-31
Furniture and fittings
54,400 GBP2023-12-31
45,933 GBP2022-12-31
Computers
170,317 GBP2023-12-31
155,940 GBP2022-12-31
Motor vehicles
41,940 GBP2023-12-31
41,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
387,429 GBP2023-12-31
357,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
28,398 GBP2023-12-31
27,613 GBP2022-12-31
Plant and equipment
86,095 GBP2023-12-31
86,095 GBP2022-12-31
Furniture and fittings
44,045 GBP2023-12-31
41,650 GBP2022-12-31
Computers
151,263 GBP2023-12-31
122,324 GBP2022-12-31
Motor vehicles
19,380 GBP2023-12-31
12,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,181 GBP2023-12-31
290,602 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,395 GBP2023-01-01 ~ 2023-12-31
Computers
28,939 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,279 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
10,355 GBP2023-12-31
4,283 GBP2022-12-31
Computers
19,054 GBP2023-12-31
33,616 GBP2022-12-31
Motor vehicles
22,560 GBP2023-12-31
29,020 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
642,919 GBP2023-12-31
741,623 GBP2022-12-31
Amounts Owed By Related Parties
3,525 GBP2023-12-31
Current
7,430 GBP2022-12-31
Other Debtors
Amounts falling due within one year
262,409 GBP2023-12-31
187,471 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
908,853 GBP2023-12-31
936,524 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,938 GBP2023-12-31
5,209 GBP2022-12-31
Trade Creditors/Trade Payables
Current
631,596 GBP2023-12-31
235,408 GBP2022-12-31
Amounts owed to group undertakings
Current
2,295,387 GBP2023-12-31
2,115,424 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,022 GBP2023-12-31
95,026 GBP2022-12-31
Other Creditors
Current
250,758 GBP2023-12-31
189,589 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
72,632 GBP2023-12-31
134,887 GBP2022-12-31
Creditors
Current
3,296,333 GBP2023-12-31
2,775,543 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,100 GBP2023-12-31
20,609 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,869 GBP2023-12-31
61,640 GBP2022-12-31
Related profiles found in government register
  • TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
    Info
    CHINTZLORD LIMITED - 1982-07-29
    Registered number 01585167
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset BH12 4QT
    PRIVATE LIMITED COMPANY incorporated on 1981-09-10 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • TIME & DATA SYSTEMS INTERNATIONAL LTD
    S
    Registered number 01585167
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, England, BH12 4QT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTJADE LIMITED - 1984-11-30
    SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.