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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 12
  • 1
    Wolfe, Brad
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Orlob, Timon
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Sean, Murphy
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 4
    Delaney, Deborah
    Individual (75 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Carton, Mark Liam
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Carton, Mark Liam
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Ryan, Geoff
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2024-09-24
    OF - Director → CIF 0
    Ryan, Geoff
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2024-09-24
    OF - Secretary → CIF 0
    Mr Geoff Ryan
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2023-07-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Grogan, Barry
    Born in July 1989
    Individual (1 offspring)
    Officer
    2024-09-24 ~ 2025-10-08
    OF - Director → CIF 0
  • 8
    Delaney, Brendan
    Born in July 1950
    Individual (81 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Frank, Harte
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2023-07-13
    OF - Director → CIF 0
    Frank, Harte
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2023-07-13
    OF - Secretary → CIF 0
    Mr Frank Hart
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Radstaak, Harm
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Skowronski, John
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ 2025-10-08
    OF - Director → CIF 0
  • 12
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TDS (TIME DATA SECURITY) UK LIMITED

Period: 2020-11-19 ~ now
Company number: 06662371
Registered names
TDS (TIME DATA SECURITY) UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
521,943 GBP2022-09-01 ~ 2023-08-31
1,127,665 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
521,943 GBP2022-09-01 ~ 2023-08-31
1,127,665 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-490,701 GBP2022-09-01 ~ 2023-08-31
-1,127,665 GBP2021-09-01 ~ 2022-08-31
Other operating income
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
31,242 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
31,242 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,691 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
0 GBP2022-08-31
Total Inventories
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
39,513 GBP2023-08-31
12,464 GBP2022-08-31
Cash at bank and in hand
0 GBP2023-08-31
0 GBP2022-08-31
Current assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
39,513 GBP2023-08-31
12,464 GBP2022-08-31
Net Current Assets/Liabilities
23,851 GBP2023-08-31
-1,700 GBP2022-08-31
Total Assets Less Current Liabilities
23,851 GBP2023-08-31
-1,700 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
23,851 GBP2023-08-31
-1,700 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
0 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
23,751 GBP2023-08-31
-1,800 GBP2022-08-31
Equity
23,851 GBP2023-08-31
-1,700 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
39,413 GBP2023-08-31
12,364 GBP2022-08-31
Prepayments/Accrued Income
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
100 GBP2023-08-31
100 GBP2022-08-31
Debtors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
5,691 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,971 GBP2023-08-31
14,164 GBP2022-08-31

  • TDS (TIME DATA SECURITY) UK LIMITED
    Info
    TDS SUPPORT SERVICES LIMITED - 2020-11-19
    Registered number 06662371
    Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London WC2N 4JF
    PRIVATE LIMITED COMPANY incorporated on 2008-08-01 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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