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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
    Jones, David Graham
    Architectural Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2016-12-31
    OF - Director → CIF 0
    Jones, David Graham
    Architectural Consultant
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2019-09-16
    OF - Secretary → CIF 0
    Mr David Graham Jones
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Michael Anthony
    Architect born in August 1956
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Murch, Andrew
    Born in March 1986
    Individual (1 offspring)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Mark
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Mr Mark Harrison
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mark Harrison
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2019-09-05 ~ 2023-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Noworyta, Jerzy Zbigniew Jan
    Architect born in October 1954
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Jerzy Zbigniew Jan Noworyta
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ma, Kevin
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Griffiths, Jonathan
    Architect born in August 1965
    Individual (5 offsprings)
    Officer
    2013-01-22 ~ 2013-12-28
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-09-12 ~ 2002-09-19
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-09-12 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TADW LIMITED

Period: 2002-10-01 ~ now
Company number: 04533538
Registered names
TADW LIMITED - now
NESHAM LTD - 2002-10-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
13,274 GBP2025-03-31
17,893 GBP2024-03-31
Fixed Assets
13,274 GBP2025-03-31
17,893 GBP2024-03-31
Debtors
82,440 GBP2025-03-31
73,294 GBP2024-03-31
Cash at bank and in hand
129,417 GBP2025-03-31
178,530 GBP2024-03-31
Current Assets
211,857 GBP2025-03-31
251,824 GBP2024-03-31
Net Current Assets/Liabilities
175,028 GBP2025-03-31
218,740 GBP2024-03-31
Total Assets Less Current Liabilities
188,302 GBP2025-03-31
236,633 GBP2024-03-31
Net Assets/Liabilities
188,302 GBP2025-03-31
236,633 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Share premium
9,990 GBP2025-03-31
9,990 GBP2024-03-31
Retained earnings (accumulated losses)
178,162 GBP2025-03-31
226,493 GBP2024-03-31
Equity
188,302 GBP2025-03-31
236,633 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
264,000 GBP2025-03-31
264,000 GBP2024-04-01
Intangible Assets - Gross Cost
264,000 GBP2025-03-31
264,000 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
264,000 GBP2025-03-31
264,000 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
264,000 GBP2025-03-31
264,000 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
82,846 GBP2025-03-31
82,107 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
82,846 GBP2025-03-31
82,107 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
69,572 GBP2025-03-31
64,214 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,572 GBP2025-03-31
64,214 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
5,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,274 GBP2025-03-31
Trade Debtors/Trade Receivables
35,440 GBP2025-03-31
30,644 GBP2024-03-31
Prepayments/Accrued Income
47,000 GBP2025-03-31
42,650 GBP2024-03-31
Taxation/Social Security Payable
34,467 GBP2025-03-31
30,449 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,162 GBP2025-03-31
1,436 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2025-03-31
1,199 GBP2024-03-31
Dividends Paid on Shares
20,000 GBP2024-04-01 ~ 2025-03-31
29,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
20,000 GBP2024-04-01 ~ 2025-03-31

  • TADW LIMITED
    Info
    NESHAM LTD - 2002-10-01
    Registered number 04533538
    6 St Petersgate, Stockport, Cheshire SK1 1HD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.