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 6
  • 1
    With-fogstrup, Jesper
    Ceo born in August 1974
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Mark James
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Reeves, Edward James Berwyn
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Mark Andrew
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Collis, Andrew Neil
    Finance Director born in May 1980
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 3513 LIMITED - 2018-12-21
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Edward James Berwyn Reeves
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or controlCIF 0
  • 2
    Knight, Joanna Kathryn
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Clacher, Rachel Maud Elizabeth
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2018-11-06
    OF - Director → CIF 0
    Clacher, Rachel Maud Elizabeth
    Director
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2018-11-06
    OF - Secretary → CIF 0
    Ms Rachel Maud Elizabeth Clacher
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or controlCIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDKP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TDKP LIMITED
    Info
    Registered number 05984382
    Moneypenny, Western Gateway, Wrexham LL13 7ZB
    Private Limited Company incorporated on 2006-10-31 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • TDKP LIMITED
    S
    Registered number 05984382
    Moneypenny, Western Gateway Business Park, Wrexham, Wales, LL13 7ZB
    Limited Company in Companies House Cardiff, Wales
    CIF 1
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Moneypenny, Western Gateway, Wrexham, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    20 Wenlock Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • LONDON PRESENCE LIMITED - 2007-04-04
    20 Wenlock Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,851,739 GBP2016-11-01 ~ 2017-12-31
    Person with significant control
    2018-01-02 ~ 2018-01-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.