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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
    Kitchin, Vaughan Neil, Dr
    Managing Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    TAGUARD LIMITED - 1996-11-14
    icon of addressMerlin House, Gibson Road, Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    654,288 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Williams, Huw
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-24 ~ 1995-05-25
    OF - Director → CIF 0
  • 2
    Lang, Richard Bentley Dashwood
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2014-06-04
    OF - Director → CIF 0
    Lang, Richard Bentley Dashwood
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 3
    Chadwick, David
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Kitchin, Joyce Lian Nio
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 5
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-08-22 ~ 1994-08-22
    PE - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-08-22 ~ 1994-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNICAL PRODUCT DESIGNS LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Debtors
23,875 GBP2015-06-30
23,875 GBP2014-06-30
Cash at bank and in hand
50 GBP2015-06-30
50 GBP2014-06-30
Total Assets Less Current Liabilities
23,925 GBP2015-06-30
23,925 GBP2014-06-30
Called-up share capital
29,539 GBP2015-06-30
29,539 GBP2014-06-30
Retained earnings
-5,614 GBP2015-06-30
-5,614 GBP2014-06-30
Shareholder's fund
23,925 GBP2015-06-30
23,925 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
29,539 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
29,539 GBP2015-06-30
29,539 GBP2014-06-30

  • TECHNICAL PRODUCT DESIGNS LIMITED
    Info
    Registered number 02960940
    icon of addressMerlin House Merlin House, Gibson Road, Hemswell Cliff Business Centre, Lincolnshire DN21 5TL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-22 and dissolved on 2017-07-04 (22 years 10 months). The company status is Dissolved.
    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.