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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 5
  • 1
    Doyle, Shelagh Gail
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Matthew Charles
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Todd
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Todd, Virginia
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Todd, Virginia
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ 2019-06-17
    OF - Secretary → CIF 0
    Mrs Virginia Todd
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Director → CIF 0
  • 5
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TODD GROUP LIMITED

Period: 2004-10-19 ~ now
Company number: 05264188
Registered name
THE TODD GROUP LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
774,646 GBP2024-12-31
774,646 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Retained earnings (accumulated losses)
704,646 GBP2024-12-31
704,646 GBP2023-12-31
Equity
774,646 GBP2024-12-31
774,646 GBP2023-12-31
Investments in Subsidiaries
774,646 GBP2024-12-31
774,646 GBP2023-12-31
Cost valuation
774,646 GBP2024-12-31
774,646 GBP2023-12-31
Dividend per share (interim)
12.14292024-01-01 ~ 2024-12-31
2.502023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE TODD GROUP LIMITED
    Info
    Registered number 05264188
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THE TODD GROUP LIMITED
    S
    Registered number 05264188
    Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, United Kingdom, WD25 7GS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TODD DOORS LIMITED
    - now 01945019
    TODDOORS LIMITED - 1998-06-29
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.