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
  • Knowles, Clare
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
    Clare Knowles
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Yates, Andrew Roger
    Company Director born in January 1970
    Individual
    Officer
    2003-04-29 ~ 2018-02-28
    OF - Director → CIF 0
    Yates, Andrew Roger
    Design
    Individual
    Officer
    2007-08-11 ~ 2018-02-28
    OF - Secretary → CIF 0
    Andrew Roger Yates
    Born in January 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
    Klevenhagen, Robert Marek
    Consultant
    Individual
    Officer
    2004-01-12 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 3
    Mason, Joanne
    Designer
    Individual
    Officer
    2003-04-29 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 4
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Director → CIF 0
  • 5
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TD CONSULTANCY LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
7,723 GBP2024-05-31
3,361 GBP2023-05-31
Current Assets
49,571 GBP2024-05-31
56,889 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-41,627 GBP2024-05-31
-42,884 GBP2023-05-31
Non-current
-14,696 GBP2024-05-31
-17,255 GBP2023-05-31
Equity
971 GBP2024-05-31
111 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • TD CONSULTANCY LIMITED
    Info
    Registered number 04747868
    1 Bedford Road, East Finchley, London N2 9DB
    Private Limited Company incorporated on 2003-04-29 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.