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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
  • Dumenil, Timothy Peter
    Born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Peter Dumenil
    Born in June 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Frith, Robert Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 2
    Gibbons, Leo Edward
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Kenyon, David Edward
    Insurance Broker born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Exton, Lionel Jonathan
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 5
    Marsh, Rupert James Claredon
    Consultant born in August 1973
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Kingswood, Laurence Anthony
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 7
    Hills, Christopher Martin
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Morgan, Roger Bramall
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ 2017-03-20
    OF - Director → CIF 0
  • 9
    King, Brian Anthony
    Retired Chief Executive born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Wright, Christopher James
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TPD & ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,938 GBP2024-12-31
4,922 GBP2023-12-31
Current Assets
10,160 GBP2024-12-31
57,603 GBP2023-12-31
Creditors
Amounts falling due within one year
-24,343 GBP2024-12-31
-49,030 GBP2023-12-31
Net Current Assets/Liabilities
-14,183 GBP2024-12-31
8,573 GBP2023-12-31
Total Assets Less Current Liabilities
-10,245 GBP2024-12-31
13,495 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,500 GBP2024-12-31
-12,500 GBP2023-12-31
Net Assets/Liabilities
-17,745 GBP2024-12-31
187 GBP2023-12-31
Equity
-17,745 GBP2024-12-31
187 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TPD & ASSOCIATES LIMITED
    Info
    Registered number 04199572
    icon of address94 Heythorp Street, London SW18 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TPD & ASSOCIATES LIMITED
    S
    Registered number 04199572
    icon of addressMoorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom, RH8 9EE
    Ltd in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address94 Heythorp Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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