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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 3
  • 1
    Todd, Virginia
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
    Mrs Virginia Todd
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Todd, Matthew Charles
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Todd
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Doyle, Shelagh Gail
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Todd, Virginia
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 2
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
  • 3
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TODD GROUP LIMITED

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
    icon of addressLeavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 2004-10-19 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE TODD GROUP LIMITED
    S
    Registered number 05264188
    icon of addressLeavesden Park, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TODDOORS LIMITED - 1998-06-29
    icon of addressLeavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,206,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.