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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 9
  • 1
    George, Stuart
    Born in April 1966
    Individual (11 offsprings)
    Officer
    1999-11-04 ~ 2009-11-11
    OF - Director → CIF 0
    George, Stuart Ian
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ 2023-10-10
    OF - Director → CIF 0
    George, Stuart
    Individual (11 offsprings)
    Officer
    2003-10-16 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 2
    Brain, Michael Terence
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2006-01-10 ~ 2006-03-21
    OF - Director → CIF 0
  • 3
    Richer, Julian
    Born in March 1959
    Individual (58 offsprings)
    Officer
    1999-11-04 ~ 2009-10-13
    OF - Director → CIF 0
    Mr Julian Richer
    Born in March 1959
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Currier, John
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2009-10-13 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Johnson-flint, James
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    1999-11-04 ~ 2007-12-03
    OF - Director → CIF 0
    Johnson-flint, James
    Individual (20 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Secretary → CIF 0
    Mr James Johnson-flint
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rosenthal, Robert Charles
    Individual (30 offsprings)
    Officer
    1999-11-04 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 7
    AUDIO HOLDINGS LTD
    13229385
    Gallery Court, Hankey Place, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2021-03-02 ~ 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
  • 8
    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, 41791 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
  • 9
    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, 39012 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TDL ELECTRONICS UK LIMITED

Period: 1999-11-04 ~ now
Company number: 03871123
Registered name
TDL ELECTRONICS UK LIMITED - now
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • TDL ELECTRONICS UK LIMITED
    Info
    Registered number 03871123
    Gallery Court, Hankey Place, London SE1 4BB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.