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 2
  • 1
    Johnson-flint, James
    Ceo born in April 1968
    Individual (13 offsprings)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
    Johnson-flint, James
    Individual (13 offsprings)
    Officer
    2023-10-10 ~ now
    OF - secretary → CIF 0
  • 2
    Gallery Court, Hankey Place, London, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    4,647,242 GBP2023-03-31
    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
Ceased 8
  • 1
    Brain, Michael Terence
    Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2006-03-21
    OF - director → CIF 0
  • 2
    Currier, John
    Financial Director born in March 1960
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2019-06-05
    OF - director → CIF 0
  • 3
    Johnson-flint, James
    Purchasing Director born in April 1968
    Individual (13 offsprings)
    Officer
    1999-11-04 ~ 2007-12-03
    OF - director → CIF 0
    Mr James Johnson-flint
    Born in April 1968
    Individual (13 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
    Richer, Julian
    Company Director born in March 1959
    Individual (36 offsprings)
    Officer
    1999-11-04 ~ 2009-10-13
    OF - director → CIF 0
    Mr Julian Richer
    Born in March 1959
    Individual (36 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
  • 5
    George, Stuart
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2009-11-11
    OF - director → CIF 0
    George, Stuart Ian
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2023-10-10
    OF - director → CIF 0
    George, Stuart
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2023-10-10
    OF - secretary → CIF 0
  • 6
    Rosenthal, Robert Charles
    Individual (4 offsprings)
    Officer
    1999-11-04 ~ 2003-10-16
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

TDL ELECTRONICS UK LIMITED

Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • TDL ELECTRONICS UK LIMITED
    Info
    Registered number 03871123
    Gallery Court, Hankey Place, London SE1 4BB
    Private Limited Company incorporated on 1999-11-04 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.