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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 2
  • 1
    Charalambous, Jane Mary
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
    Charalambous, Jane Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Mary Charalambous
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 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
  • 2
    Charalambous, Andrew
    Born in March 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ now
    OF - Director → CIF 0
    Charalambous, Andrew
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Charalambous, Andrew John
    Company Director born in July 1991
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Charalambous, Christopher
    Property Manager born in May 1962
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDC GLOBAL INVESTORS LIMITED

Previous names
UK BUY2LET LIMITED - 2007-07-02
JACK TRADING (HOLDINGS) LIMITED - 2004-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,899 GBP2024-03-31
14,731 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
20,002 GBP2023-03-31
Fixed Assets
10,901 GBP2024-03-31
34,733 GBP2023-03-31
Debtors
48,654 GBP2024-03-31
63,296 GBP2023-03-31
Cash at bank and in hand
21,511 GBP2024-03-31
105,052 GBP2023-03-31
Current Assets
70,165 GBP2024-03-31
168,348 GBP2023-03-31
Creditors
Current
322,629 GBP2024-03-31
399,711 GBP2023-03-31
Net Current Assets/Liabilities
-252,464 GBP2024-03-31
-231,363 GBP2023-03-31
Total Assets Less Current Liabilities
-241,563 GBP2024-03-31
-196,630 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
-241,665 GBP2024-03-31
-196,732 GBP2023-03-31
Equity
-241,563 GBP2024-03-31
-196,630 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Plant and equipment
5,311 GBP2024-03-31
9,318 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,311 GBP2024-03-31
19,318 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,412 GBP2024-03-31
4,587 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,412 GBP2024-03-31
4,587 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Plant and equipment
899 GBP2024-03-31
4,731 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2024-03-31
20,002 GBP2023-03-31
Other Investments Other Than Loans
2 GBP2024-03-31
20,002 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
405 GBP2024-03-31
795 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
48,249 GBP2024-03-31
42,501 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
48,654 GBP2024-03-31
63,296 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,707 GBP2024-03-31
1,227 GBP2023-03-31
Amounts owed to group undertakings
Current
320,232 GBP2024-03-31
397,794 GBP2023-03-31
Other Creditors
Current
690 GBP2024-03-31
690 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31

Related profiles found in government register
  • TDC GLOBAL INVESTORS LIMITED
    Info
    UK BUY2LET LIMITED - 2007-07-02
    JACK TRADING (HOLDINGS) LIMITED - 2007-07-02
    Registered number 04746910
    icon of address85 Great Portland Street, First Floor, London, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TDC GLOBAL INVESTORS LIMITED
    S
    Registered number 04746910
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVO PROMOTIONS LIMITED - 2000-10-11
    icon of address85 Great Portland Street, First Floor, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,866,734 GBP2024-03-31
    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.