logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Booth, Andrew William
    Solicitor born in June 1964
    Individual (18 offsprings)
    Officer
    1999-04-28 ~ 2014-06-04
    OF - Director → CIF 0
    Booth, Andrew William
    Individual (18 offsprings)
    Officer
    1999-04-28 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 2
    Parkinson, Richard Christopher William
    Solicitor born in April 1963
    Individual (54 offsprings)
    Officer
    1999-04-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Lewis, Kate Louise
    Finance Director born in December 1972
    Individual (78 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Openshaw Blower, Andrew Mark John
    Solicitor born in February 1963
    Individual (34 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark John Openshaw-blower
    Born in February 1963
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Beech, David Andrew
    Director born in November 1965
    Individual (131 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Lund, Richard Mark
    Lawyer born in June 1963
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Sturge, Andrew
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 8
    Davenport, Nicholas Frederick
    Solicitor born in September 1953
    Individual (28 offsprings)
    Officer
    2001-01-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T.P.D.S. LIMITED

Company number: 03761011
Registered name
T.P.D.S. 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.S. LIMITED
    Info
    Registered number 03761011
    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 company status is Dissolved.
    CIF 0
  • T.P.D.S. LIMITED
    S
    Registered number 3761011
    Hollins Chambers, 64a Bridge Street, Manchester, England, M3 3BA
    ENGLAND
    CIF 1
  • T.P.D.S. LIMITED
    S
    Registered number 3761011
    Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester, M3 3BA
    ENGLAND AND WALES
    CIF 2
  • T.P.D.S. LIMITED
    S
    Registered number 3761011
    Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester, United Kingdom, M3 3BA
    CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    1ST HEALTH SOLUTIONS LIMITED
    - now 04392748
    LOCALSHOW LIMITED - 2002-04-25
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ 2005-05-12
    CIF 21 - Secretary → ME
  • 2
    ARBOR SYSTEMS LIMITED
    03848758
    Quay West Mediaciityuk, Trafford Wharf Road, Manchester
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1999-10-01 ~ 2003-07-30
    CIF 38 - Secretary → ME
  • 3
    AUROTAL LIMITED
    03947433
    14 Kennedy Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,062 GBP2024-03-31
    Officer
    2000-03-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    BACCHANALIA BARS AND RESTAURANTS LIMITED
    05315634
    Tudor House, 15-17 Chapel Walks, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    BBIS (MANCHESTER) LIMITED
    05866075
    1 St. Ann Street, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-04 ~ 2010-05-13
    CIF 8 - Secretary → ME
  • 6
    BREANHEATH LIMITED
    01286396
    48 Station Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,645,219 GBP2024-10-31
    Officer
    2008-06-06 ~ 2008-07-06
    CIF 48 - Secretary → ME
  • 7
    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)
    Equity (Company account)
    633,792 GBP2024-12-31
    Officer
    2003-11-13 ~ 2004-01-09
    CIF 16 - Secretary → ME
  • 8
    CARS 2 (UK) LIMITED - 2006-03-16
    Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    24,715,876 GBP2023-12-31
    Officer
    2008-03-28 ~ 2017-03-06
    CIF 4 - Secretary → ME
  • 9
    CLOUGH DUCTWORK SERVICES LIMITED
    04898800
    147 Bury & Bolton Road, Radcliffe, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,699 GBP2023-04-30
    Officer
    2003-09-15 ~ 2009-04-30
    CIF 17 - Secretary → ME
  • 10
    COMMUNITY 1ST LIMITED
    04869073
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2005-05-12
    CIF 20 - Secretary → ME
  • 11
    COMMUNITY CO LIMITED
    04869071
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2005-05-12
    CIF 19 - Secretary → ME
  • 12
    EATON WAYGOOD ASSOCIATES LIMITED
    - now 04107516
    VINYLSMART LIMITED
    - 2001-01-03 04107516
    Suite F 3rd Floor Victoria Mill, Compstall Mill Estate Andrew Street, Compstall Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-12-20 ~ 2001-01-19
    CIF 27 - Secretary → ME
  • 13
    EDUCATION SOLUTIONS SPEKE LIMITED
    04173186
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (12 parents)
    Equity (Company account)
    3,191,491 GBP2024-08-31
    Officer
    2002-12-05 ~ 2005-02-03
    CIF 25 - Secretary → ME
  • 14
    EMPACTIS (IPR) LIMITED - now
    ABSENCE MANAGER (IPR) LIMITED - 2015-10-19
    URBANPRIZE LIMITED
    - 2006-02-04 05655807
    Highclear Cot Lane, Chidham, Chichester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2006-01-30
    CIF 9 - Secretary → ME
  • 15
    EQUITY SOLUTIONS (MANCHESTER) LIMITED
    04181376
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -941,972 GBP2024-08-31
    Officer
    2002-12-05 ~ 2005-04-01
    CIF 26 - Secretary → ME
  • 16
    EQUITY SOLUTIONS LIFT INVESTMENTS CORNWALL LIMITED
    05039648
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2004-03-03
    CIF 15 - Secretary → ME
  • 17
    EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED
    04638170 15151295
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2003-01-27 ~ 2005-05-12
    CIF 23 - Secretary → ME
  • 18
    ETERNAL TIME LIMITED
    04206231
    82 King Street (14th Floor), Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2002-12-05 ~ dissolved
    CIF 46 - Secretary → ME
  • 19
    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 30 - Secretary → ME
  • 20
    GOVNET COMMUNICATIONS LIMITED
    04970168
    25 Eccleston Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-30 ~ 2017-08-18
    CIF 7 - Secretary → ME
  • 21
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED
    - 2002-06-28 03920410
    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 35 - Secretary → ME
  • 22
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214
    ALSTON VIEW LIMITED
    - 2000-03-30 03896214
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2000-02-11 ~ 2000-04-01
    CIF 33 - Secretary → ME
  • 23
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237
    SELECTATECH LIMITED
    - 2000-03-30 03861237
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    1999-11-01 ~ 2000-04-01
    CIF 37 - Secretary → ME
  • 24
    LITTLE DUTY LIMITED
    04113810
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2005-04-01
    CIF 24 - Secretary → ME
  • 25
    M3 FACTORS LIMITED
    10700052
    Hollins Chambers, 64a Bridge Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 26
    MBS MAINTENANCE LIMITED
    05040240
    Unit 3 Sentinel Court Wilkinson Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (7 parents)
    Equity (Company account)
    720,507 GBP2024-07-31
    Officer
    2004-02-12 ~ 2006-01-13
    CIF 14 - Secretary → ME
  • 27
    MEIGHS LIMITED - now
    LANGLEY ALLOYS LIMITED
    - 2005-08-31 05181993 00351652, 03059791
    SILVERCHIP LIMITED
    - 2004-08-09 05181993
    C/o Westley Group Limited, Doulton Road, Cradley Heath, West Midlands
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-07-16 ~ 2005-08-26
    CIF 13 - Secretary → ME
  • 28
    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 10 - Secretary → ME
  • 29
    METIS FIRST LIMITED
    09513586
    124 Acomb Road, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,242 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 51 - Ownership of shares – 75% or more → OE
  • 30
    MFL INSURANCE GROUP LTD - now
    MCPARLAND FINN LIMITED
    - 2021-03-28 02817700
    ALFRED BLACKMORE (NORTH WEST) LIMITED - 1997-03-25
    PRECIS (1198) LIMITED - 1993-07-27
    Barlow House, Minshull Street, Manchester, Lancashire
    Active Corporate (28 parents)
    Officer
    2009-11-03 ~ 2019-02-05
    CIF 2 - Secretary → ME
  • 31
    MIGHTYBLAST LIMITED
    04022343
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-07-27 ~ 2001-09-12
    CIF 31 - Secretary → ME
  • 32
    MSL OSGOOD INTERNATIONAL LIMITED
    08690604
    248a Kempnough Hall Road, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,586 GBP2025-03-31
    Officer
    2013-09-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 33
    MURRAY BUILDING SERVICES LIMITED
    - now 03837444
    TURNER MURRAY SERVICES LIMITED
    - 2000-02-01 03837444
    Unit 3 Sentinel Court Wilkinson Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    609,691 GBP2024-07-31
    Officer
    2000-01-21 ~ 2006-01-13
    CIF 36 - Secretary → ME
  • 34
    NEVA MANCHESTER LIMITED
    - now 06678038
    REDWINTER LIMITED
    - 2008-09-24 06678038
    Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-08-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 35
    NEW ORDER LIMITED - now
    TOP ROBE LIMITED
    - 2011-09-07 07589316
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,055,514 GBP2023-12-31
    Officer
    2011-07-11 ~ 2011-07-28
    CIF 1 - Secretary → ME
  • 36
    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 12 - Secretary → ME
  • 37
    PARTNERSHIP MEDIA GROUP LIMITED
    03307092
    25 Eccleston Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2017-08-18
    CIF 11 - Secretary → ME
  • 38
    PLAUSTRUM LIMITED
    - now 06365661
    FLOWBEER LIMITED
    - 2008-05-07 06365661
    FORESTDUNE LIMITED
    - 2007-10-09 06365661
    Hollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 39
    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 40 - Secretary → ME
  • 40
    POP RECORDINGS LIMITED - now
    SUPERTRIP LIMITED
    - 1999-08-02 03769586 05522217, 04194478
    77 Gardner Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-05-19 ~ 1999-07-26
    CIF 39 - Secretary → ME
  • 41
    PRIMARY CARE PROPERTIES BLOXWICH LIMITED
    - now 04485981
    PRIMARY CARE PROPERTIES BLOXWICH GP LIMITED - 2003-01-14
    HAMSARD 2544 LIMITED - 2002-08-16
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2005-06-02
    CIF 18 - Secretary → ME
  • 42
    PRIMARY CARE PROPERTIES LIMITED
    - now 04392750
    RIVALNET LIMITED - 2002-04-25
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-01-27 ~ 2005-05-16
    CIF 22 - Secretary → ME
  • 43
    RB JONES GLOBAL SOLUTIONS LIMITED - now
    BURNS & WILCOX LIMITED - 2025-07-15
    BARBICAN PROTECT LIMITED - 2020-03-03
    PROFESSIONAL INDEMNITY PROTECT LIMITED
    - 2015-11-30 06185834
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (26 parents)
    Officer
    2009-11-03 ~ 2014-05-12
    CIF 49 - Secretary → ME
  • 44
    RECIPHARM STERILES LIMITED
    - now 06360398
    RECIPHARM LIMITED
    - 2012-10-31 06360398 08174784
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 45
    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 34 - Secretary → ME
  • 46
    REDIFIX LIMITED
    SC208541
    44 Coltness Lane, Unit A13, Block 14 Queenslie Industrial, Estate, Glasgow
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    115,650 GBP2024-07-31
    Officer
    2000-06-27 ~ 2000-08-11
    CIF 32 - Secretary → ME
  • 47
    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)
    Equity (Company account)
    410 GBP2016-12-31
    Officer
    2007-10-10 ~ 2008-06-16
    CIF 6 - Secretary → ME
  • 48
    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 29 - Secretary → ME
  • 49
    TP PEOPLE LIMITED
    04766815
    Leonard Curtis House Elms Square, Bury New Road Whitefield, Greater Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    765,690 GBP2017-05-31
    Officer
    2003-05-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 50
    TURNER PARKINSON SOLICITORS LIMITED
    - now 04440717
    TURNER PARKINSON LIMITED
    - 2005-04-18 04440717 OC312799
    AMBERTRAVEL LIMITED - 2002-06-07
    Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2002-06-27 ~ dissolved
    CIF 44 - Secretary → ME
  • 51
    WALKER TECHNICAL PROJECT SERVICES LIMITED
    04127449
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-12-19 ~ 2004-10-25
    CIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.