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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Farrow, Raymond
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
    Mr Raymond Farrow
    Born in February 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Joy Elizabeth Farrow
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
  • 3
    Morgan, Nick
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2008-03-03 ~ 2017-12-18
    OF - Director → CIF 0
    Morgan, Nick
    Individual (10 offsprings)
    Officer
    2008-03-03 ~ 2017-12-18
    OF - Secretary → CIF 0
    Mr Nick Morgan
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD - now 10833438
    TDS SHARECO LIMITED - 2018-02-08 10833438
    Venture Court, 2 Debdale Road, Wellingborough, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-12-18 ~ 2019-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED

Period: 2008-03-03 ~ now
Company number: 06521032 OC312054... (more)
Registered name
TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED - now OC312054... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current assets - Investments
254 GBP2025-03-31
254 GBP2024-03-31
Creditors
Current
4,216 GBP2025-03-31
4,216 GBP2024-03-31
Net Current Assets/Liabilities
-3,962 GBP2025-03-31
-3,962 GBP2024-03-31
Total Assets Less Current Liabilities
-3,962 GBP2025-03-31
-3,962 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-4,062 GBP2025-03-31
-4,062 GBP2024-03-31
Equity
-3,962 GBP2025-03-31
-3,962 GBP2024-03-31
Amounts owed to group undertakings
Current
4,216 GBP2025-03-31
4,216 GBP2024-03-31
Related profiles found in government register
  • TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED
    Info
    Registered number 06521032
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED
    S
    Registered number 06521032
    Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
    Limited Company in Companies House, England
    CIF 1
  • TECHNICAL AND DEVELOPMENT SERVICES GROUP LIMITED
    S
    Registered number 06521032
    Venture Court, 2 Dbedale Road, 2 Debdale Road, Wellingborouigh, Northants, United Kingdom, NN8 5AA
    Limited in England & Wales, England And Wales
    CIF 2
  • TECHNICAL AND DEVELOPMENT SERVICES GROUP LIMITED
    S
    Registered number 06521032
    Venture Court, 2 Debdale Road, 2 Debdale Road, Wellingborouigh, Northamptonshire, United Kingdom, NN8 5AA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    TECHNICAL & DEVELOPMENT SERVICES (MIDLANDS) LIMITED
    05816778 05364435... (more)
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED
    - now 04904006 05284938... (more)
    TECHNICAL & DEVELOPMENT SERVICES LIMITED - 2005-03-10
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TECHNICAL & DEVELOPMENT SERVICES (SOUTH WEST) LIMITED
    08820329 05284938... (more)
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED
    05284938 04904006... (more)
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    TECHNICAL & DEVELOPMENT SERVICES LIMITED
    - now 06519976 04904006... (more)
    TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED - 2008-04-09
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    CIF 5 - Has significant influence or control → OE
    2019-09-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.