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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 15
  • 1
    Blumenthal, Susanna Clare
    Born in April 1964
    Individual (8 offsprings)
    Officer
    1998-12-02 ~ 2006-11-15
    OF - Director → CIF 0
    Blumenthal, Susanna Clare
    Individual (8 offsprings)
    Officer
    1998-12-02 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    Amico, Thomas Vincent
    Born in July 1982
    Individual (18 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Graeme Charles Seymour Campbell
    Individual (43 offsprings)
    Officer
    2006-11-15 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 4
    Dawson, Garry Dylan
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2004-10-05
    OF - Director → CIF 0
  • 5
    Blumenthal, Heston Marc
    Born in May 1966
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Lowenthal, Ronald Yadin
    Born in October 1946
    Individual (25 offsprings)
    Officer
    2020-03-26 ~ 2026-03-26
    OF - Director → CIF 0
  • 7
    Sutcliffe, Nigel Simon
    Born in December 1964
    Individual (20 offsprings)
    Officer
    1998-12-02 ~ 2002-09-29
    OF - Director → CIF 0
  • 8
    Moody, Peter Herbert
    Born in October 1957
    Individual (34 offsprings)
    Officer
    2018-07-29 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Clarke, Valerie Margaret
    Individual (13 offsprings)
    Officer
    2007-07-03 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 10
    Baker, Anthony
    Born in February 1947
    Individual (25 offsprings)
    Officer
    2006-11-15 ~ 2018-11-12
    OF - Director → CIF 0
  • 11
    Whitehead, Marc Patrick
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2016-10-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 12
    Premanode, Bhusana
    Born in September 1954
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
  • 14
    SL 6 LIMITED
    05980917
    Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (16 parents, 13 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
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TFDG LIMITED

Period: 2009-05-21 ~ now
Company number: 03677107
Registered names
TFDG LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-05-27 ~ 2025-05-25
12023-05-29 ~ 2024-05-26
Debtors
Current
30,873 GBP2025-05-25
30,873 GBP2024-05-26
Current Assets
30,873 GBP2025-05-25
30,873 GBP2024-05-26
Total Assets Less Current Liabilities
30,873 GBP2025-05-25
30,873 GBP2024-05-26
Net Assets/Liabilities
30,873 GBP2025-05-25
30,873 GBP2024-05-26
Equity
Called up share capital
1,000 GBP2025-05-25
1,000 GBP2024-05-26
Retained earnings (accumulated losses)
29,873 GBP2025-05-25
29,873 GBP2024-05-26
Equity
30,873 GBP2025-05-25
30,873 GBP2024-05-26
Amounts Owed by Group Undertakings
Current
30,873 GBP2025-05-25
30,873 GBP2024-05-26

  • TFDG LIMITED
    Info
    THE FAT DUCK GROUP LIMITED - 2009-05-21
    Registered number 03677107
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.