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 6
  • 1
    Chater, Joanne Clare
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Lesley Carole Marshall
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Marshall, Grant
    Graphic Designer born in May 1960
    Individual (2 offsprings)
    Officer
    1994-08-15 ~ now
    OF - Director → CIF 0
    Mr Grant Marshall
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Quinn, Alistair
    Design Consultant born in July 1962
    Individual (3 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
    Mr Alistair Quinn
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Elaine Dorothy Quinn
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hall, Jeremy
    Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Hall
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Mrs Lesley Ann Hall
    Born in January 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henry, Neil
    Graphic Designer born in December 1946
    Individual
    Officer
    1994-08-15 ~ 2004-06-14
    OF - Director → CIF 0
    Henry, Neil
    Creative Consultant
    Individual
    Officer
    1994-08-15 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher
    Graphic Designer born in October 1945
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 2006-04-13
    OF - Director → CIF 0
  • 4
    Hall, Jeremy
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 5
    84 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
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-07 ~ 1994-08-15
    PE - Nominee Secretary → CIF 0
  • 7
    10, North Avenue, South Shields, Tyne & Wear, United Kingdom
    Corporate
    Officer
    2002-12-12 ~ 2011-07-05
    PE - Secretary → 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
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Fixed Assets - Investments
500,004 GBP2023-12-30
500,004 GBP2022-12-30
Fixed Assets
500,004 GBP2023-12-30
500,004 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-337,212 GBP2023-12-30
-337,212 GBP2022-12-30
Net Current Assets/Liabilities
-337,212 GBP2023-12-30
-337,212 GBP2022-12-30
Total Assets Less Current Liabilities
162,792 GBP2023-12-30
162,792 GBP2022-12-30
Net Assets/Liabilities
162,792 GBP2023-12-30
162,792 GBP2022-12-30
Equity
Called up share capital
13,107 GBP2023-12-30
13,107 GBP2022-12-30
Share premium
125,886 GBP2023-12-30
125,886 GBP2022-12-30
Capital redemption reserve
8,235 GBP2023-12-30
8,235 GBP2022-12-30
Retained earnings (accumulated losses)
15,564 GBP2023-12-30
15,564 GBP2022-12-30
Equity
162,792 GBP2023-12-30
162,792 GBP2022-12-30
Amounts owed to group undertakings
Current
337,212 GBP2023-12-30
337,212 GBP2022-12-30
Creditors
Current
337,212 GBP2023-12-30
337,212 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,707 shares2023-12-30
10,707 shares2022-12-30
Par Value of Share
Class 1 ordinary share
1.002022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,400 shares2023-12-30
2,400 shares2022-12-30
Par Value of Share
Class 2 ordinary share
1.002022-12-31 ~ 2023-12-30
Related profiles found in government register
  • TDG HOLDINGS LIMITED
    Info
    EXCEPTIONAL GROUP LIMITED - 2009-04-22
    FORMSTAT LIMITED - 2005-04-29
    Registered number 02946577
    Mill House, Haddricks Mill Road, Newcastle Upon Tyne NE3 1QL
    Private Limited Company incorporated on 1994-07-07 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • TDG HOLDINGS LIMITED
    S
    Registered number 02946577
    Mill 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
    Mill 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Mill 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.