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
    O'sullivan, Dawn Marie
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Dawn Marie O'sullivan
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2021-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    O'sullivan, Harriet Anecker
    Director born in May 2005
    Individual (7 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Edward O'sullivan
    Born in November 1962
    Individual (3 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
Ceased 12
  • 1
    Rushton, Mark
    Individual
    Officer
    2018-12-07 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 2
    Pearce, David Nicholas
    Individual
    Officer
    2018-04-11 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 3
    Budwig, Mario Kurt
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2006-09-08 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Holroyd, Charles William
    Company Director born in February 1953
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2016-01-29
    OF - Director → CIF 0
    Mr Charles William Holroyd
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2021-07-05 ~ 2022-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    O'sullivan, Richard Edward
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Gregory, Andy Nicholas
    Company Director born in September 1966
    Individual
    Officer
    2012-12-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Kumar, Rajan
    Company Director born in August 1961
    Individual (18 offsprings)
    Officer
    2007-09-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Burrill, Martin Henry
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ 2017-12-05
    OF - Director → CIF 0
    Burrill, Martin Henry
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 9
    Inskip, Neil Patrick
    Company Director born in March 1980
    Individual (5 offsprings)
    Officer
    2016-01-29 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2006-03-30
    PE - Nominee Director → CIF 0
  • 11
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-03-29 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TD4 BRANDS LIMITED

Previous name
TD4 LTD - 2006-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,600,002 GBP2023-09-27
3,600,002 GBP2022-09-28
Debtors
150 GBP2023-09-27
0 GBP2022-09-28
Cash at bank and in hand
116,796 GBP2023-09-27
18,537 GBP2022-09-28
Current Assets
116,946 GBP2023-09-27
18,537 GBP2022-09-28
Net Assets/Liabilities
640,312 GBP2023-09-27
1,490,421 GBP2022-09-28
Equity
Called up share capital
10,001 GBP2023-09-27
442,369 GBP2022-09-28
822,024 GBP2021-09-29
Share premium
566,008 GBP2023-09-27
566,008 GBP2022-09-28
566,008 GBP2021-09-29
Capital redemption reserve
0 GBP2023-09-27
379,655 GBP2022-09-28
0 GBP2021-09-29
Retained earnings (accumulated losses)
64,303 GBP2023-09-27
102,389 GBP2022-09-28
-660,324 GBP2021-09-29
Profit/Loss
-14,007 GBP2022-09-29 ~ 2023-09-27
2,162,974 GBP2021-09-30 ~ 2022-09-28
Issue of Equity Instruments
Called up share capital
1 GBP2022-09-29 ~ 2023-09-27
Issue of Equity Instruments
1 GBP2022-09-29 ~ 2023-09-27
Equity
640,312 GBP2023-09-27
Average Number of Employees
02022-09-29 ~ 2023-09-27
02021-09-30 ~ 2022-09-28
Wages/Salaries
0 GBP2022-09-29 ~ 2023-09-27
0 GBP2021-09-30 ~ 2022-09-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-29 ~ 2023-09-27
0 GBP2021-09-30 ~ 2022-09-28
Staff Costs/Employee Benefits Expense
0 GBP2022-09-29 ~ 2023-09-27
0 GBP2021-09-30 ~ 2022-09-28
Investments in Subsidiaries
3,600,002 GBP2023-09-27
3,600,002 GBP2022-09-28
Trade Debtors/Trade Receivables
0 GBP2023-09-27
0 GBP2022-09-28
Amount of corporation tax that is recoverable
0 GBP2023-09-27
0 GBP2022-09-28
Other Debtors
Current
150 GBP2023-09-27
0 GBP2022-09-28
Prepayments/Accrued Income
Current
0 GBP2023-09-27
0 GBP2022-09-28
Other Debtors
Non-current
0 GBP2023-09-27
0 GBP2022-09-28
Other Remaining Borrowings
Current
75,000 GBP2023-09-27
75,000 GBP2022-09-28
Corporation Tax Payable
Current
0 GBP2023-09-27
0 GBP2022-09-28
Creditors
Current
2,880,803 GBP2023-09-27
1,797,285 GBP2022-09-28
Other Remaining Borrowings
Non-current
175,000 GBP2023-09-27
300,000 GBP2022-09-28
Bank Borrowings
30,833 GBP2023-09-27
40,833 GBP2022-09-28
Total Borrowings
Current, Amounts falling due within one year
85,000 GBP2023-09-27
85,000 GBP2022-09-28
Non-current, Amounts falling due after one year
195,833 GBP2023-09-27
330,833 GBP2022-09-28
Related profiles found in government register
  • TD4 BRANDS LIMITED
    Info
    TD4 LTD - 2006-06-22
    Registered number 05761251
    Abbots Moss Hall, Oakmere, Cheshire CW8 2ES
    Private Limited Company incorporated on 2006-03-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • TD4 BRANDS LIMITED
    S
    Registered number 05761251
    Abbots Moss Hall, Tarporley Road, Oakmere, Northwich, Cheshire, England, CW8 2ES
    Limited Company in Companies House, Cf4 3uz, Uk
    CIF 1
  • TD4 BRANDS LIMITED
    S
    Registered number 05761251
    Abbots Moss Hall, Tarporley Road, Oakmere, Northwich, England, CW8 2ES
    Limited Company in Companies House Cardiff, Uk
    CIF 2
  • TD4 BRANDS LIMITED
    S
    Registered number 05761251
    The Pavilion, Abbots Moss Hall, Tarporley Road, Oakmere, Northwich, England, CW8 2ES
    Limited Company in Companies House, Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Abbots Moss Hall, Oakmere, Northwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,477,215 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BOOST JUICE BARS LIMITED - 2023-06-29
    BOOST JUICE (UK) LTD - 2006-06-22
    Abbots Moss Hall, Oakmere, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE SHAKE SHED LIMITED - 2015-05-19
    The Pavilion, Abbotts Moss Hall Tarporley Road, Oakmere, Northwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -391,247 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.