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 7
  • 1
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    Sweeney, Anthony, Dr
    Dentist born in August 1964
    Individual (116 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 4
    Zaheer, Faizan, Mr
    Company Director born in June 1987
    Individual (123 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 5
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 6
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 116 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2017-10-03 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    French, Felicity Claire
    Individual
    Officer
    2008-04-01 ~ 2009-02-23
    OF - secretary → CIF 0
  • 2
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    2019-11-19 ~ 2020-04-30
    OF - director → CIF 0
  • 3
    Taylor, Jonathan Paul
    Dentist born in February 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-10-03
    OF - director → CIF 0
    Mr Jonathan Paul Taylor
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wood, Ian David
    Dental Surgeon born in March 1956
    Individual (6 offsprings)
    Officer
    2017-10-03 ~ 2019-11-19
    OF - director → CIF 0
  • 5
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - director → CIF 0
  • 6
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - director → CIF 0
  • 7
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-11-29
    OF - director → CIF 0
  • 8
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ 2023-08-07
    OF - director → CIF 0
  • 9
    Coyle, Edward Joseph, Dr
    Dentist/Clinical Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2018-09-14
    OF - director → CIF 0
  • 10
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2019-11-19 ~ 2020-09-17
    OF - director → CIF 0
  • 11
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - director → CIF 0
  • 12
    Leatherbarrow, David Jon
    Managing Director born in February 1969
    Individual (25 offsprings)
    Officer
    2017-10-03 ~ 2018-02-28
    OF - director → CIF 0
  • 13
    De Klerk, David John
    Dentist born in March 1958
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-07-24
    OF - director → CIF 0
  • 14
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (4 offsprings)
    Officer
    2017-10-03 ~ 2019-11-19
    OF - director → CIF 0
  • 15
    Wright, Jake Hockley
    Finance Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-10-03 ~ 2023-07-31
    OF - director → CIF 0
parent relation
Company in focus

TDK DENTAL LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
309,170 GBP2016-07-31
334,170 GBP2015-07-31
Tangible fixed assets
55,238 GBP2016-07-31
65,237 GBP2015-07-31
Fixed Assets
364,408 GBP2016-07-31
399,407 GBP2015-07-31
Inventory/Stocks
988 GBP2016-07-31
3,099 GBP2015-07-31
Debtors
434,198 GBP2016-07-31
377,319 GBP2015-07-31
Cash at bank and in hand
12,835 GBP2016-07-31
5,275 GBP2015-07-31
Current Assets
448,021 GBP2016-07-31
385,693 GBP2015-07-31
Current liabilities
-557,112 GBP2016-07-31
-562,031 GBP2015-07-31
Net Current Assets/Liabilities
-109,091 GBP2016-07-31
-176,338 GBP2015-07-31
Total Assets Less Current Liabilities
255,317 GBP2016-07-31
223,069 GBP2015-07-31
Non-current liabilities
-91,246 GBP2016-07-31
-136,739 GBP2015-07-31
Provisions for liabilities and charges
-6,673 GBP2016-07-31
-8,830 GBP2015-07-31
Net assets/liabilities including pension asset/liability
157,398 GBP2016-07-31
77,500 GBP2015-07-31
Called-up share capital
50 GBP2016-07-31
50 GBP2015-07-31
Retained earnings
157,298 GBP2016-07-31
77,400 GBP2015-07-31
Shareholder's fund
157,398 GBP2016-07-31
77,500 GBP2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
50 shares2015-07-31
Value of shares allotted
Class 1 ordinary share
50 GBP2015-07-31
Par Value of Share
Class 2 ordinary share
0.50 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 2 ordinary share
70 shares2016-07-31
Value of shares allotted
Class 2 ordinary share
35 GBP2016-07-31
Par Value of Share
Class 3 ordinary share
0.50 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 3 ordinary share
10 shares2016-07-31
Par Value of Share
Class 4 ordinary share
0.50 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 4 ordinary share
10 shares2016-07-31
Number of shares allotted
100 shares2016-07-31
50 shares2015-07-31
Value of shares allotted
50 GBP2016-07-31
50 GBP2015-07-31
  • TDK DENTAL LIMITED
    Info
    Registered number 06552008
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2008-04-01 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.