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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
    Palin, Andrew John
    Technical Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Palin, Stephanie
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Palin
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 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 4
  • 1
    Palin, Michael John
    Surveyor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2019-12-12
    OF - Director → CIF 0
    Palin, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2019-12-12
    OF - Secretary → CIF 0
    Mr Michael John Palin
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    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
  • 2
    Palin, Stephanie
    Management Consultant born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-04-01
    OF - Director → CIF 0
    icon of calendar 2009-09-30 ~ 2013-11-22
    OF - Director → CIF 0
    Palin, Stephanie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-07-08 ~ 2003-07-09
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-07-08 ~ 2003-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.D.S.GROUP LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
6,912 GBP2023-09-30
8,805 GBP2022-09-30
Current Assets
64,613 GBP2023-09-30
73,846 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-85,885 GBP2023-09-30
-46,670 GBP2022-09-30
Non-current
-18,622 GBP2023-09-30
0 GBP2022-09-30
Equity
-32,982 GBP2023-09-30
35,981 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • T.D.S.GROUP LTD
    Info
    Registered number 04824458
    icon of address7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    Private Limited Company incorporated on 2003-07-08 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-05
    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.