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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 1
  • Gibbard, Christopher James
    Director born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher James Gibbard
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wilkins, Ian Scott
    Company Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2012-08-09
    OF - Director → CIF 0
    Wilkins, Ian Scott
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Jones, Eric
    Managing Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2002-10-09
    OF - Director → CIF 0
    Jones, Eric
    Managing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 3
    Burgess, Nicholas Charles
    Group Sales Dire born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2012-08-09
    OF - Director → CIF 0
  • 4
    Gibbard, James Charles
    Chairman born in February 1933
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2008-02-21
    OF - Director → CIF 0
  • 5
    Malyon, Nicola Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    icon of addressTernion Court, Upper Fourth Street, Milton Keynes, England
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-01 ~ 2013-06-01
    PE - Secretary → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TINGDENE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,332 GBP2017-09-30
100,332 GBP2016-09-30
Current Assets
1 GBP2017-09-30
1 GBP2016-09-30
Creditors
Amounts falling due within one year
0 GBP2017-09-30
0 GBP2016-09-30
Net Current Assets/Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Total Assets Less Current Liabilities
100,333 GBP2017-09-30
100,333 GBP2016-09-30
Net Assets/Liabilities
100,333 GBP2017-09-30
100,333 GBP2016-09-30
Equity
100,333 GBP2017-09-30
100,333 GBP2016-09-30

Related profiles found in government register
  • TINGDENE LIMITED
    Info
    Registered number 03774760
    icon of address21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 and dissolved on 2019-02-26 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • TINGDENE LIMITED
    S
    Registered number 03774760
    icon of address21 - 24, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4HB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-10 ~ 2017-02-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.