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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 4
  • 1
    Lewis, Kate Louise
    Finance Director born in December 1972
    Individual (53 offsprings)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Openshaw Blower, Andrew Mark John
    Solicitor born in February 1963
    Individual (9 offsprings)
    Officer
    2001-01-15 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Mark John Openshaw-blower
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Beech, David Andrew
    Director born in November 1965
    Individual (77 offsprings)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lund, Richard Mark
    Lawyer born in June 1963
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Booth, Andrew William
    Solicitor born in June 1964
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2014-06-04
    OF - Director → CIF 0
    Booth, Andrew William
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 2
    Parkinson, Richard Christopher William
    Solicitor born in April 1963
    Individual (26 offsprings)
    Officer
    1999-04-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Sturge, Andrew
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 4
    Davenport, Nicholas Frederick
    Solicitor born in September 1953
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.P.D.S. LIMITED

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
Active 11
  • 1
    AUROTAL LIMITED
    appointment / control
    14 Kennedy Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,062 GBP2024-03-31
    Officer
    2000-03-15 ~ now
    CIF 45 - Secretary → ME
  • 2
    Tudor House, 15-17 Chapel Walks, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 3
    ETERNAL TIME LIMITED
    appointment / control
    82 King Street (14th Floor), Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2002-12-05 ~ now
    CIF 46 - Secretary → ME
  • 4
    M3 FACTORS LIMITED
    appointment / control
    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
  • 5
    MSL OSGOOD INTERNATIONAL LIMITED
    appointment / control
    248a Kempnough Hall Road, Worsley, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,586 GBP2025-03-31
    Officer
    2013-09-13 ~ now
    CIF 3 - Secretary → ME
  • 6
    NEVA MANCHESTER LIMITED
    - now appointment / control
    REDWINTER LIMITED - 2008-09-24 appointment / control
    Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 7
    PLAUSTRUM LIMITED
    - now appointment / control
    FLOWBEER LIMITED - 2008-05-07 appointment / control
    FORESTDUNE LIMITED - 2007-10-09 appointment / control
    Hollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    RECIPHARM STERILES LIMITED
    - now appointment / control
    RECIPHARM LIMITED - 2012-10-31 appointment / control
    Related registration: 08174784
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    THROUGHBOX LIMITED
    - now appointment / control
    HARDYANNUAL LIMITED - 2000-11-28 appointment / control
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    TP PEOPLE LIMITED
    appointment / control
    Leonard Curtis House Elms Square, Bury New Road Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    765,690 GBP2017-05-31
    Officer
    2003-05-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    TURNER PARKINSON SOLICITORS LIMITED
    - now appointment / control
    TURNER PARKINSON LIMITED - 2005-04-18 appointment / control
    Related registration: OC312799
    AMBERTRAVEL LIMITED - 2002-06-07
    Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2002-06-27 ~ dissolved
    CIF 44 - Secretary → ME
Ceased 40
  • 1
    1ST HEALTH SOLUTIONS LIMITED
    - now appointment / control
    LOCALSHOW LIMITED - 2002-04-25
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2003-01-27 ~ 2005-05-12
    CIF 21 - Secretary → ME
  • 2
    ARBOR SYSTEMS LIMITED
    appointment / control
    Quay West Mediaciityuk, Trafford Wharf Road, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1999-10-01 ~ 2003-07-30
    CIF 38 - Secretary → ME
  • 3
    BBIS (MANCHESTER) LIMITED
    appointment / control
    1 St. Ann Street, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-04 ~ 2010-05-13
    CIF 8 - Secretary → ME
  • 4
    BREANHEATH LIMITED
    appointment / control
    48 Station Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,645,219 GBP2024-10-31
    Officer
    2008-06-06 ~ 2008-07-06
    CIF 48 - Secretary → ME
  • 5
    MAYSTONE CONSERVATION LIMITED - 2004-01-23 appointment / control
    DUALRULE LIMITED - 2003-11-18 appointment / control
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    633,792 GBP2024-12-31
    Officer
    2003-11-13 ~ 2004-01-09
    CIF 16 - Secretary → ME
  • 6
    CARS 2 LIMITED
    - now appointment / control
    CARS 2 (UK) LIMITED - 2006-03-16
    Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    24,715,876 GBP2023-12-31
    Officer
    2008-03-28 ~ 2017-03-06
    CIF 4 - Secretary → ME
  • 7
    CLOUGH DUCTWORK SERVICES LIMITED
    appointment / control
    147 Bury & Bolton Road, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,699 GBP2023-04-30
    Officer
    2003-09-15 ~ 2009-04-30
    CIF 17 - Secretary → ME
  • 8
    COMMUNITY 1ST LIMITED
    appointment / control
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2003-08-18 ~ 2005-05-12
    CIF 20 - Secretary → ME
  • 9
    COMMUNITY CO LIMITED
    appointment / control
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2003-08-18 ~ 2005-05-12
    CIF 19 - Secretary → ME
  • 10
    EATON WAYGOOD ASSOCIATES LIMITED
    - now appointment / control
    VINYLSMART LIMITED - 2001-01-03 appointment / control
    Suite F 3rd Floor Victoria Mill, Compstall Mill Estate Andrew Street, Compstall Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2001-01-19
    CIF 27 - Secretary → ME
  • 11
    EDUCATION SOLUTIONS SPEKE LIMITED
    appointment / control
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (5 parents)
    Equity (Company account)
    3,191,491 GBP2024-08-31
    Officer
    2002-12-05 ~ 2005-02-03
    CIF 24 - Secretary → ME
  • 12
    ABSENCE MANAGER (IPR) LIMITED - 2015-10-19
    URBANPRIZE LIMITED - 2006-02-04 appointment / control
    Highclear Cot Lane, Chidham, Chichester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2006-01-30
    CIF 9 - Secretary → ME
  • 13
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -941,972 GBP2024-08-31
    Officer
    2002-12-05 ~ 2005-04-01
    CIF 26 - Secretary → ME
  • 14
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2004-03-03
    CIF 15 - Secretary → ME
  • 15
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-01-27 ~ 2005-05-12
    CIF 22 - Secretary → ME
  • 16
    CORPORATEMENANCE LIMITED - 2000-12-29 appointment / control
    No. 1 Brookhill Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-11-09 ~ 2000-11-23
    CIF 30 - Secretary → ME
  • 17
    GOVNET COMMUNICATIONS LIMITED
    appointment / control
    25 Eccleston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-30 ~ 2017-08-18
    CIF 7 - Secretary → ME
  • 18
    Other registered number: 03699814
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    Related registration: 01360434
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28 appointment / control
    QUOTESTOCK LIMITED - 2000-03-30 appointment / control
    3 Spire Road, Rushden, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2000-02-11 ~ 2000-04-01
    CIF 35 - Secretary → ME
  • 19
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now appointment / control
    ALSTON VIEW LIMITED - 2000-03-30 appointment / control
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2000-02-11 ~ 2000-04-01
    CIF 33 - Secretary → ME
  • 20
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now appointment / control
    SELECTATECH LIMITED - 2000-03-30 appointment / control
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-04-01
    CIF 37 - Secretary → ME
  • 21
    LITTLE DUTY LIMITED
    appointment / control
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2005-04-01
    CIF 25 - Secretary → ME
  • 22
    MBS MAINTENANCE LIMITED
    appointment / control
    Unit 3 Sentinel Court Wilkinson Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    720,507 GBP2024-07-31
    Officer
    2004-02-12 ~ 2006-01-13
    CIF 14 - Secretary → ME
  • 23
    Other registered number: 03059791
    LANGLEY ALLOYS LIMITED - 2005-08-31 appointment / control
    Related registrations: 00351652, 03059791
    SILVERCHIP LIMITED - 2004-08-09 appointment / control
    C/o Westley Group Limited, Doulton Road, Cradley Heath, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-07-16 ~ 2005-08-26
    CIF 13 - Secretary → ME
  • 24
    Other registered numbers: 02386774, 02902335, 02902335... (more)
    MERIDIAN BUSINESS SUPPORT GROUP PLC - 2019-12-09
    Related registrations: 02386774, 02902335, 02902335... (more)
    FASHIONTHEME LIMITED - 2005-10-17 appointment / control
    Part First Floor (right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-05-05 ~ 2005-08-04
    CIF 10 - Secretary → ME
  • 25
    METIS FIRST LIMITED
    appointment / control
    124 Acomb Road, York, United Kingdom
    Active Corporate (1 parent)
    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
  • 26
    MCPARLAND FINN LIMITED - 2021-03-28 appointment / control
    ALFRED BLACKMORE (NORTH WEST) LIMITED - 1997-03-25
    PRECIS (1198) LIMITED - 1993-07-27
    Barlow House, Minshull Street, Manchester, Lancashire
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2019-02-05
    CIF 2 - Secretary → ME
  • 27
    MIGHTYBLAST LIMITED
    appointment / control
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-27 ~ 2001-09-12
    CIF 31 - Secretary → ME
  • 28
    MURRAY BUILDING SERVICES LIMITED
    - now appointment / control
    TURNER MURRAY SERVICES LIMITED - 2000-02-01 appointment / control
    Unit 3 Sentinel Court Wilkinson Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    609,691 GBP2024-07-31
    Officer
    2000-01-21 ~ 2006-01-13
    CIF 36 - Secretary → ME
  • 29
    TOP ROBE LIMITED - 2011-09-07 appointment / control
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,055,514 GBP2023-12-31
    Officer
    2011-07-11 ~ 2011-07-28
    CIF 1 - Secretary → ME
  • 30
    OVA-JMR LIMITED
    appointment / control
    Unit 1 High Carr Networkcentre, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-15 ~ 2004-11-30
    CIF 12 - Secretary → ME
  • 31
    PARTNERSHIP MEDIA GROUP LIMITED
    appointment / control
    25 Eccleston Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2017-08-18
    CIF 11 - Secretary → ME
  • 32
    SHARPRIGHT LIMITED - 1999-08-02 appointment / control
    77 Gardner Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1999-05-19 ~ 1999-07-26
    CIF 40 - Secretary → ME
  • 33
    SUPERTRIP LIMITED - 1999-08-02 appointment / control
    Related registrations: 04194478, 05522217
    77 Gardner Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 1999-07-26
    CIF 39 - Secretary → ME
  • 34
    PRIMARY CARE PROPERTIES BLOXWICH LIMITED
    - now appointment / control
    PRIMARY CARE PROPERTIES BLOXWICH GP LIMITED - 2003-01-14
    HAMSARD 2544 LIMITED - 2002-08-16
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2003-08-28 ~ 2005-06-02
    CIF 18 - Secretary → ME
  • 35
    PRIMARY CARE PROPERTIES LIMITED
    - now appointment / control
    RIVALNET LIMITED - 2002-04-25
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-01-27 ~ 2005-05-16
    CIF 23 - Secretary → ME
  • 36
    BURNS & WILCOX LIMITED - 2025-07-15
    BARBICAN PROTECT LIMITED - 2020-03-03
    PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-30 appointment / control
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2014-05-12
    CIF 49 - Secretary → ME
  • 37
    RED SQUARE BEVERAGES LIMITED
    - now appointment / control
    KEYLIFT LIMITED - 2000-03-27 appointment / control
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-04-01
    CIF 34 - Secretary → ME
  • 38
    REDIFIX LIMITED
    appointment / control
    44 Coltness Lane, Unit A13, Block 14 Queenslie Industrial, Estate, Glasgow
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,650 GBP2024-07-31
    Officer
    2000-06-27 ~ 2000-08-11
    CIF 32 - Secretary → ME
  • 39
    CRESSWALL CORPORATE LIMITED - 2008-11-25
    REFRESH RECOVERY LIMITED - 2008-10-16 appointment / control
    C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    410 GBP2016-12-31
    Officer
    2007-10-10 ~ 2008-06-16
    CIF 6 - Secretary → ME
  • 40
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-12-19 ~ 2004-10-25
    CIF 28 - Secretary → ME

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