logo
explain how to read the page

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 36
  • 1
    Jorgenson, Kedd
    Consultant born in November 1923
    Individual (1 offspring)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 2
    Wojciech, Adrian Leon
    Born in March 1949
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Charlton, John Stuart Northcliffe
    Born in May 1946
    Individual (26 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Myerson, Brian Alan
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Mcnally, Moira
    Born in November 1950
    Individual (1 offspring)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
    Mcnally, Moira
    Individual (1 offspring)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Crowley, Richard Paul
    Patent Attorney born in February 1927
    Individual (1 offspring)
    Officer
    ~ 1998-05-05
    OF - Director → CIF 0
  • 7
    Adler, Derek Malcolm
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Brenner, Michael Kenneth
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Robert Grenville
    Retired born in October 1908
    Individual (1 offspring)
    Officer
    ~ 2004-06-09
    OF - Director → CIF 0
  • 10
    Pitcher, Desmond Henry, Sir
    Company Director born in March 1935
    Individual (33 offsprings)
    Officer
    ~ 1999-08-25
    OF - Director → CIF 0
  • 11
    Perrin, Barry
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 12
    Caddy, Susan Lougher
    Born in May 1947
    Individual (1 offspring)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 13
    Da Re, Cesare
    Consultant born in February 1942
    Individual (4 offsprings)
    Officer
    1999-03-05 ~ 2011-04-05
    OF - Director → CIF 0
  • 14
    Barnett, Terence Anthony
    Managing Director born in December 1943
    Individual (4 offsprings)
    Officer
    1996-08-02 ~ 2008-11-28
    OF - Director → CIF 0
  • 15
    Courir-ryder, Andrea
    Licensing Director born in February 1965
    Individual (1 offspring)
    Officer
    2007-05-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Charlton, Christine
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2024-04-24
    OF - Director → CIF 0
  • 17
    Farah, Peggie
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
  • 18
    Beauvais, Ann Veronica
    Co/Director Adversing Agency born in February 1946
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2001-04-19
    OF - Director → CIF 0
    Beauvais, Ann Veronica
    Individual (1 offspring)
    Officer
    ~ 1999-04-19
    OF - Secretary → CIF 0
  • 19
    Beauvais, Walter John
    Art Dealer born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 20
    Caddy, David Henry Arnold Courtenay
    Company Director born in June 1944
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2011-08-07
    OF - Director → CIF 0
  • 21
    Roles, Wendy, Dr
    Doctor born in July 1935
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2007-04-26
    OF - Director → CIF 0
  • 22
    Morris, Nicola Mary
    Estate Agent born in July 1952
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2010-05-07
    OF - Director → CIF 0
    Morris, Nicola Mary
    Estate Agent
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 23
    Jackson, Anthony Graham
    Solicitor born in November 1963
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 1999-12-09
    OF - Director → CIF 0
  • 24
    Randall, Arthur Stephen
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 25
    Prosser, John William
    Retired born in August 1936
    Individual (4 offsprings)
    Officer
    2004-06-09 ~ 2025-01-26
    OF - Director → CIF 0
  • 26
    Fayers, Frank John
    Consultant/Retired born in March 1930
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1997-10-15
    OF - Director → CIF 0
  • 27
    Hogg, Paul Robert
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1996-08-02
    OF - Director → CIF 0
  • 28
    Richardson, Jill Rosemary Grenville
    Widow born in October 1942
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2006-07-14
    OF - Director → CIF 0
  • 29
    Beauvais, Clive Richard
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 30
    Benbow, Kate
    Individual (1 offspring)
    Officer
    2010-05-08 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 31
    Benbow, Alastair, Dr
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 32
    Da Re, Jean
    Housewife born in January 1945
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1999-08-25
    OF - Director → CIF 0
  • 33
    Pannell, Kay Jacqueline
    Company Secretary born in December 1947
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2003-06-30
    OF - Director → CIF 0
    Pannell, Kay Jacqueline
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 34
    Taberer, Paul Anthony Blair
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 35
    Tholstrup, Svendknud
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1996-01-23
    OF - Director → CIF 0
  • 36
    Rackley, Martina Cristina
    Born in July 1954
    Individual (1 offspring)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TDL MANAGEMENT LIMITED

Period: 2011-06-01 ~ now
Company number: 01810667
Registered names
TDL MANAGEMENT LIMITED - now
DELL LIMITED(THE) - 2011-06-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
144,446 GBP2024-03-31
127,297 GBP2023-03-31
Creditors
Current
-59,260 GBP2024-03-31
-42,894 GBP2023-03-31
Net Current Assets/Liabilities
85,186 GBP2024-03-31
84,403 GBP2023-03-31
Total Assets Less Current Liabilities
85,186 GBP2024-03-31
84,403 GBP2023-03-31
Net Assets/Liabilities
85,186 GBP2024-03-31
84,403 GBP2023-03-31
Equity
85,186 GBP2024-03-31
84,403 GBP2023-03-31

  • TDL MANAGEMENT LIMITED
    Info
    DELL LIMITED(THE) - 2011-06-01
    Registered number 01810667
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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