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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 7
  • 1
    Chater, Joanne Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinn, Alistair
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Director → CIF 0
    Mr Alistair Quinn
    Born in July 1962
    Individual (3 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
  • 3
    Marshall, Grant
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ now
    OF - Director → CIF 0
    Mr Grant Marshall
    Born in May 1960
    Individual (2 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
  • 4
    Mrs Lesley Carole Marshall
    Born in March 1960
    Individual (1 offspring)
    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
  • 5
    Hall, Jeremy
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Hall
    Born in July 1964
    Individual (9 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
  • 6
    Mrs Elaine Dorothy Quinn
    Born in June 1967
    Individual (1 offspring)
    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
  • 7
    Ms Nicola Anne Colley
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Henry, Neil
    Graphic Designer born in December 1946
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2004-06-14
    OF - Director → CIF 0
    Henry, Neil
    Creative Consultant
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 2
    Mrs Lesley Ann Hall
    Born in January 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Jeremy
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 4
    Smith, Christopher
    Graphic Designer born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-15 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    icon of address10, North Avenue, South Shields, Tyne & Wear, United Kingdom
    Corporate
    Officer
    2002-12-12 ~ 2011-07-05
    PE - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-07 ~ 1994-08-15
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-07 ~ 1994-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDG HOLDINGS LIMITED

Previous names
EXCEPTIONAL GROUP LIMITED - 2009-04-22
FORMSTAT LIMITED - 2005-04-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-12-31 ~ 2024-12-30
32022-12-31 ~ 2023-12-30
Fixed Assets - Investments
500,004 GBP2024-12-30
500,004 GBP2023-12-30
Fixed Assets
500,004 GBP2024-12-30
500,004 GBP2023-12-30
Net Current Assets/Liabilities
-245,265 GBP2024-12-30
-337,212 GBP2023-12-30
Total Assets Less Current Liabilities
254,739 GBP2024-12-30
162,792 GBP2023-12-30
Net Assets/Liabilities
254,739 GBP2024-12-30
162,792 GBP2023-12-30
Equity
Called up share capital
14,307 GBP2024-12-30
13,107 GBP2023-12-30
13,107 GBP2022-12-31
Share premium
125,886 GBP2024-12-30
125,886 GBP2023-12-30
125,886 GBP2022-12-31
Capital redemption reserve
8,235 GBP2024-12-30
8,235 GBP2023-12-30
8,235 GBP2022-12-31
Retained earnings (accumulated losses)
106,311 GBP2024-12-30
15,564 GBP2023-12-30
15,564 GBP2022-12-31
Equity
254,739 GBP2024-12-30
162,792 GBP2023-12-30
162,792 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
224,980 GBP2023-12-31 ~ 2024-12-30
253,935 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
224,980 GBP2023-12-31 ~ 2024-12-30
253,935 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-133,033 GBP2023-12-31 ~ 2024-12-30
-253,935 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
-133,033 GBP2023-12-31 ~ 2024-12-30
-253,935 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
Called up share capital
1,200 GBP2023-12-31 ~ 2024-12-30
Issue of Equity Instruments
1,200 GBP2023-12-31 ~ 2024-12-30
Amounts owed to group undertakings
Current
245,265 GBP2024-12-30
337,212 GBP2023-12-30
Creditors
Current
245,265 GBP2024-12-30
337,212 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,707 shares2024-12-30
10,707 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1.002023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,600 shares2024-12-30
2,400 shares2023-12-30
Par Value of Share
Class 2 ordinary share
1.002023-12-31 ~ 2024-12-30

Related profiles found in government register
  • TDG HOLDINGS LIMITED
    Info
    EXCEPTIONAL GROUP LIMITED - 2009-04-22
    FORMSTAT LIMITED - 2009-04-22
    Registered number 02946577
    icon of addressMill House, Haddricks Mill Road, Newcastle Upon Tyne NE3 1QL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • TDG HOLDINGS LIMITED
    S
    Registered number 02946577
    icon of addressMill House, Haddricks Mill Road, Newcastle Upon Tyne, United Kingdom, NE3 1QL
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMill House Haddricks Mill Road, Haddricks Mill Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMill House Haddricks Mill Road, Haddricks Mill Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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