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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 10
  • 1
    Reeves, Edward James Berwyn
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
    Mr Edward James Berwyn Reeves
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or controlCIF 0
  • 2
    Clacher, Rachel Maud Elizabeth
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2018-11-06
    OF - Director → CIF 0
    Clacher, Rachel Maud Elizabeth
    Director
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2018-11-06
    OF - Secretary → CIF 0
    Ms Rachel Maud Elizabeth Clacher
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Mark Andrew
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Finlay, Mark James
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    With-fogstrup, Jesper
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Joanna Kathryn
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2018-11-06 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Collis, Andrew Neil
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    OF - Nominee Director → CIF 0
  • 9
    TDKP BIDCO LIMITED
    - now 11508850
    HAMSARD 3513 LIMITED - 2018-12-21 11508850 11508797... (more)
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TDKP LIMITED

Period: 2006-10-31 ~ now
Company number: 05984382
Registered name
TDKP LIMITED - now
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 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 3
  • 1
    CALLITECH LIMITED
    03894972
    Moneypenny, Western Gateway, Wrexham, Wales
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MADE SIMPLE GROUP LIMITED
    - now 04214713 05599507
    LONDON PRESENCE LIMITED - 2007-04-04
    20 Wenlock Road, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2018-01-02 ~ 2018-01-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SIMPHOLD LTD
    11102091
    20 Wenlock Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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