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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 2
  • 1
    Patel, Surendra Thakorbhai
    Born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Pinakin Thakorbhai
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Pinakin Thakorbhai Patel
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    White, Peter David
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-01-02
    OF - Director → CIF 0
  • 2
    Emmett, Paul
    Deputy Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Clark, Nigel
    Technical Director born in October 1963
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 4
    Stanley, Michael Graham
    Production Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Nicholl, Claire
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-22 ~ 2006-02-17
    OF - Director → CIF 0
    Nicholl, Claire
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-02-17
    OF - Secretary → CIF 0
  • 6
    Whitlock, Peter
    Chartered Accountant born in February 1967
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1992-10-22
    OF - Director → CIF 0
  • 7
    Richer, David Maurice
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-10-03
    OF - Director → CIF 0
  • 8
    Payne, Stephen Vear
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ 1992-10-22
    OF - Director → CIF 0
    Payne, Stephen Vear
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ 1992-10-22
    OF - Secretary → CIF 0
  • 9
    Gunson, David Hastings
    Production Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-16 ~ 1997-06-13
    OF - Director → CIF 0
  • 10
    Murray, Joanna Elizabeth
    Financial Director born in July 1953
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Patel, Dipan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2018-01-23
    OF - Director → CIF 0
  • 12
    Patel, Pinakin Thakorbhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2018-01-23
    OF - Director → CIF 0
  • 13
    Nicholl, Keith
    Born in October 1948
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 2007-11-30
    OF - Director → CIF 0
    Nicholl, Keith
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1993-04-15
    OF - Secretary → CIF 0
  • 14
    Brockbank, Andrew
    Sales Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-05-19 ~ 1992-08-10
    PE - Nominee Director → CIF 0
    1992-05-19 ~ 1992-08-10
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-05-19 ~ 1992-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CTDW LIMITED

Previous names
NOBLETONE DEVELOPMENTS LIMITED - 1993-03-23
LYNX DPM LIMITED - 2018-01-22
LYNX OFFSET LIMITED - 2002-04-19
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Creditors
Amounts falling due within one year
-1,148,879 GBP2024-06-30
-1,148,879 GBP2023-06-30
Net Current Assets/Liabilities
-1,148,879 GBP2024-06-30
Total Assets Less Current Liabilities
-1,148,879 GBP2024-06-30
-1,148,879 GBP2023-06-30
Net Assets/Liabilities
-1,148,879 GBP2024-06-30
-1,148,879 GBP2023-06-30
Equity
Called up share capital
46,000 GBP2024-06-30
46,000 GBP2023-06-30
Share premium
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,444,879 GBP2024-06-30
-1,444,879 GBP2023-06-30
Equity
-1,148,879 GBP2024-06-30
-1,148,879 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,148,879 GBP2024-06-30
1,148,879 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • CTDW LIMITED
    Info
    NOBLETONE DEVELOPMENTS LIMITED - 1993-03-23
    LYNX DPM LIMITED - 1993-03-23
    LYNX OFFSET LIMITED - 1993-03-23
    Registered number 02716004
    icon of addressAvad House, Belvue Road, Northolt, Middlesex UB5 5HY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.