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 1
  • Arnerich, Paul Gerard
    Computer Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ now
    OF - Director → CIF 0
    Mr Paul Gerard Arnerich
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kelly, Joanne Lois
    Company Secretary
    Individual
    Officer
    1995-07-13 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 2
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-13 ~ 1995-07-13
    PE - Nominee Secretary → CIF 0
  • 3
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-07-13 ~ 1995-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.S.D. (UK) LIMITED

Previous name
MADN LIMITED - 1997-07-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,288 GBP2024-03-31
3,050 GBP2023-03-31
Current Assets
351,454 GBP2024-03-31
148,849 GBP2023-03-31
Creditors
Amounts falling due within one year
-119,136 GBP2024-03-31
-56,048 GBP2023-03-31
Net Current Assets/Liabilities
232,318 GBP2024-03-31
92,801 GBP2023-03-31
Total Assets Less Current Liabilities
234,606 GBP2024-03-31
95,851 GBP2023-03-31
Net Assets/Liabilities
234,606 GBP2024-03-31
95,851 GBP2023-03-31
Equity
234,606 GBP2024-03-31
95,851 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • T.S.D. (UK) LIMITED
    Info
    MADN LIMITED - 1997-07-08
    Registered number 03079383
    Lynch Farm The Lynch, Kensworth, Dunstable LU6 3QZ
    Private Limited Company incorporated on 1995-07-13 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.