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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
    Aurelius, Colin Marcus
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Aurelius, Richard
    Consultant born in February 1971
    Individual (12 offsprings)
    Officer
    2007-08-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Hargreaves, Simon John
    Chairman born in January 1963
    Individual (59 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Richard Ian
    Finance Director born in January 1969
    Individual (15 offsprings)
    Officer
    2017-05-13 ~ now
    OF - Director → CIF 0
    2012-02-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Aubrey, Caroline Margaret
    Individual (18 offsprings)
    Officer
    2007-08-03 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 6
    Eggleston, Robert Liam
    Individual (31 offsprings)
    Officer
    2013-05-30 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 7
    Williams, Simon Guy
    Software Executive born in February 1950
    Individual (9 offsprings)
    Officer
    2010-05-07 ~ 2011-05-10
    OF - Director → CIF 0
  • 8
    Charalambous, Charalambos Andreas
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2009-03-16 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Lord, Stephen Richard
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    TDB FUSION GROUP LIMITED
    - now 08462159
    OVAL (2263) LIMITED - 2013-04-03
    Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berks, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TDB HOLDINGS LIMITED

Period: 2007-08-03 ~ 2019-12-24
Company number: 06332659
Registered name
TDB HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TDB HOLDINGS LIMITED
    Info
    Registered number 06332659
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-03 and dissolved on 2019-12-24 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • TDB HOLDINGS LIMITED
    S
    Registered number 6332659
    Suite B, Unit C, Cookham Road, Bracknell, England, RG12 1RB
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FEDEROS LIMITED
    - now 05132414 02813104
    TDB FUSION LIMITED
    - 2017-03-28 05132414 07205343... (more)
    TDB SOLUTIONS LIMITED - 2011-03-07
    VITAL ALLIANCE LIMITED - 2007-07-24
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TDB FUSION LIMITED
    - now 04007984 05132414... (more)
    TDB NETWORKS LIMITED
    - 2017-03-28 04007984 02813104
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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