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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 12
  • 1
    Lindo, Malcolm Leslie
    Accountant born in January 1948
    Individual (17 offsprings)
    Officer
    2009-01-27 ~ 2013-03-18
    OF - Director → CIF 0
    Lindo, Malcolm Leslie
    Accountant
    Individual (17 offsprings)
    Officer
    2009-01-27 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 2
    Whitehead, Sarah Elisabeth
    Individual (4 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Potter, Ian Charles
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 4
    Harriott, Stephen
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Wharton, Nicola Jane Downer
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Wharton, Nicola Jane Downer
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ 2026-03-11
    OF - Secretary → CIF 0
  • 6
    Hornsey, John
    Insurance Broker born in June 1948
    Individual (8 offsprings)
    Officer
    2009-09-17 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2013-01-02 ~ 2025-03-31
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (27 offsprings)
    Officer
    2011-09-20 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Richardson, Melanie
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 11
    THE DISPUTE SERVICE LIMITED
    - now 04851694 05287699
    TENANCY DEPOSIT SCHEME LIMITED - 2005-02-11
    1, The Progression Centre, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS
    02798775
    Arbon House, Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-11-16 ~ 2009-01-27
    OF - Director → CIF 0
parent relation
Company in focus

TENANCY DEPOSIT SCHEME LIMITED

Period: 2005-02-11 ~ now
Company number: 05287699
Registered names
TENANCY DEPOSIT SCHEME LIMITED - now 04851694
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • TENANCY DEPOSIT SCHEME LIMITED
    Info
    THE DISPUTE SERVICE LIMITED - 2005-02-11
    Registered number 05287699
    West Wing First Floor The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.