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
    Warrener, Daniel Ross
    It Consultant born in April 1981
    Individual (12 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Terence Norman Warrener
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Warrener, Daniel Ross
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 2
    Warrener, Terry Norman
    Director
    Individual
    Officer
    2004-01-28 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Warrener, Terence Norman
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Cook, Stuart Joseph
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2005-12-19
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDS HEALTHCARE LIMITED

Previous name
TEXTILE DESIGN SOLUTIONS LIMITED - 2008-07-17
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Fixed Assets
8,303 GBP2022-12-31
10,973 GBP2021-12-31
Current Assets
263,670 GBP2022-12-31
263,858 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-46,642 GBP2022-12-31
-29,162 GBP2021-12-31
Equity
225,331 GBP2022-12-31
245,669 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • TDS HEALTHCARE LIMITED
    Info
    TEXTILE DESIGN SOLUTIONS LIMITED - 2008-07-17
    Registered number 05028080
    Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2004-01-28 (21 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-28
    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.