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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 11
  • 1
    Parkinson, Richard Christopher William
    Solicitor born in April 1963
    Individual (54 offsprings)
    Officer
    1999-04-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Davenport, Nicholas Frederick
    Solicitor born in September 1953
    Individual (28 offsprings)
    Officer
    2001-01-15 ~ 2016-05-01
    OF - Director → CIF 0
  • 3
    Sturge, Andrew
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 4
    Lewis, Kate Louise
    Finance Director born in December 1972
    Individual (78 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Beech, David Andrew
    Director born in November 1965
    Individual (131 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Openshaw-blower, Andrew Mark John
    Solicitor born in February 1963
    Individual (34 offsprings)
    Officer
    2001-01-15 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Andrew Mark John Openshaw-blower
    Born in February 1963
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Lund, Richard Mark
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 8
    Booth, Andrew William
    Solicitor born in June 1964
    Individual (18 offsprings)
    Officer
    2001-01-15 ~ 2014-06-04
    OF - Director → CIF 0
    Booth, Andrew William
    Individual (18 offsprings)
    Officer
    1999-04-28 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Director → CIF 0
  • 10
    KNIGHTS PROFESSIONAL SERVICES LIMITED
    - now 08453370
    KNIGHTSLLP LIMITED - 2015-02-05
    Knights Professional Services Limited, The Brampton, Newcastle, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2018-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T.P.D.D. LIMITED

Period: 1999-04-28 ~ 2020-11-10
Company number: 03761004
Registered name
T.P.D.D. LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-04-30
2 GBP2016-04-30
Current Assets
2 GBP2017-04-30
2 GBP2016-04-30
Net Current Assets/Liabilities
2 GBP2017-04-30
2 GBP2016-04-30
Total Assets Less Current Liabilities
2 GBP2017-04-30
2 GBP2016-04-30
Net Assets/Liabilities
2 GBP2017-04-30
2 GBP2016-04-30
Equity
Called up share capital
2 GBP2017-04-30
2 GBP2016-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-05-01 ~ 2017-04-30

Related profiles found in government register
  • T.P.D.D. LIMITED
    Info
    Registered number 03761004
    Knights Plc, The Brampton, Newcastle Under Lyme, Staffordshire ST5 0QW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 and dissolved on 2020-11-10 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • T.P.D.D. LIMITED
    S
    Registered number missing
    Hollins Chambers 64a, Bridge Street, Manchester, M3 3BA
    CIF 1
  • T.P.D.D. LIMITED
    S
    Registered number 3761004
    Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester, United Kingdom, M3 3BA
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ARBOR SYSTEMS LIMITED
    03848758
    Quay West Mediaciityuk, Trafford Wharf Road, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1999-10-01 ~ 2001-08-10
    CIF 19 - Director → ME
  • 2
    BULLEN CONSERVATION LIMITED - now
    MAYSTONE CONSERVATION LIMITED
    - 2004-01-23 04938870
    DUALRULE LIMITED
    - 2003-11-18 04938870
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-11-13 ~ 2004-01-09
    CIF 10 - Director → ME
  • 3
    DAVIES & GRIBBIN SOLICITORS LLP
    OC376980
    Leyland House, 16 Derby Street, Ormskirk, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    EUROLEAD SERVICES HOLDINGS LIMITED - now
    CORPORATEMENANCE LIMITED
    - 2000-12-29 04050949
    No. 1 Brookhill Way, Banbury, Oxfordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-11-09 ~ 2000-11-23
    CIF 12 - Director → ME
  • 5
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED
    - 2002-06-28 03920410 02516305... (more)
    QUOTESTOCK LIMITED
    - 2000-03-30 03920410
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2000-02-11 ~ 2000-04-01
    CIF 17 - Director → ME
  • 6
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED
    - 2000-03-30 03896214
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2000-02-11 ~ 2000-04-01
    CIF 14 - Director → ME
  • 7
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 03699814... (more)
    SELECTATECH LIMITED
    - 2000-03-30 03861237
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    1999-11-01 ~ 2000-04-01
    CIF 18 - Director → ME
  • 8
    LAMBRINI LIMITED - now
    WEBSTOP LIMITED
    - 2000-03-27 03920385
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (23 parents)
    Officer
    2000-02-11 ~ 2000-02-11
    CIF 15 - Director → ME
  • 9
    MEIGHS LIMITED - now
    LANGLEY ALLOYS LIMITED
    - 2005-08-31 05181993 00351652... (more)
    SILVERCHIP LIMITED
    - 2004-08-09 05181993
    C/o Westley Group Limited, Doulton Road, Cradley Heath, West Midlands
    Active Corporate (14 parents)
    Officer
    2004-07-16 ~ 2005-08-26
    CIF 9 - Director → ME
  • 10
    MERIDIAN BUSINESS SUPPORT GROUP LIMITED - now
    MERIDIAN BUSINESS SUPPORT GROUP PLC - 2019-12-09
    FASHIONTHEME LIMITED
    - 2005-10-17 05421542
    Part First Floor (right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2005-05-05 ~ 2005-08-04
    CIF 7 - Director → ME
  • 11
    METIS FIRST LIMITED
    09513586
    3 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ 2017-11-20
    CIF 2 - Director → ME
  • 12
    NEW ORDER LIMITED - now
    TOP ROBE LIMITED
    - 2011-09-07 07589316
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-07-11 ~ 2011-07-28
    CIF 5 - Director → ME
  • 13
    OVA-JMR LIMITED
    05259141
    Unit 1 High Carr Networkcentre, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2004-11-30
    CIF 8 - Director → ME
  • 14
    POP MUSIC LIMITED - now
    SHARPRIGHT LIMITED
    - 1999-08-02 03769601
    77 Gardner Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-05-19 ~ 1999-07-26
    CIF 21 - Director → ME
  • 15
    POP RECORDINGS LIMITED - now
    SUPERTRIP LIMITED
    - 1999-08-02 03769586 04194478... (more)
    77 Gardner Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-05-19 ~ 1999-07-26
    CIF 20 - Director → ME
  • 16
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED
    - 2000-03-27 03920408
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-04-01
    CIF 16 - Director → ME
  • 17
    REDIFIX LIMITED
    SC208541
    44 Coltness Lane, Unit A13, Block 14 Queenslie Industrial, Estate, Glasgow
    Active Corporate (7 parents)
    Officer
    2000-06-27 ~ 2000-10-02
    CIF 13 - Director → ME
  • 18
    REFRESH RECOVERY LIMITED - now
    CRESSWALL CORPORATE LIMITED - 2008-11-25
    REFRESH RECOVERY LIMITED
    - 2008-10-16 06314608
    C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2007-10-10 ~ 2008-06-16
    CIF 6 - Director → ME
  • 19
    THE INSOLVENCY ADVISOR ORGANISATION LIMITED
    09250572
    55 Cecil Avenue, Sale, England
    Active Corporate (4 parents)
    Officer
    2014-10-06 ~ 2019-10-17
    CIF 3 - Director → ME
  • 20
    THE SHOP STORE LLP
    OC347975
    Hollins Chambers 64a Bridge Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-08-17 ~ 2009-09-11
    CIF 1 - LLP Designated Member → ME
  • 21
    THROUGHBOX LIMITED
    - now 04080055
    HARDYANNUAL LIMITED
    - 2000-11-28 04080055
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-22 ~ dissolved
    CIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.