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 3
  • 1
    Yates, David Trevor
    Finance Director born in April 1986
    Individual (16 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Yates, David Trevor
    Individual (16 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Manocha, Ian Mark
    Business Executive born in March 1966
    Individual (11 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2018-07-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Burgess, Paul David
    Software Consultant born in April 1952
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Binck, Marc
    Chief Technology Officer born in January 1964
    Individual
    Officer
    2010-11-18 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Marc Binck
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Has significant influence or control → CIF 0
  • 3
    Cathie, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2018-07-04 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 4
    Boland, Philip Arthur
    Chief Executive Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Philip Arthur Boland
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Has significant influence or control → CIF 0
  • 5
    Mullan, Thomas Oliver
    Accountant born in May 1983
    Individual
    Officer
    2018-07-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Hartley, Philip David
    Chief Operating Officer born in September 1956
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Philip David Hartley
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GRESHAM TECHNOLOGIES (TDI) LIMITED

Previous names
B2 TDI LIMITED - 2018-09-01
B2 PAYMENTS SOLUTIONS LIMITED - 2011-01-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2 GBP2016-12-31
Debtors
Current
189,655 GBP2017-12-31
194,344 GBP2016-12-31
Cash at bank and in hand
1,047 GBP2017-12-31
1,046 GBP2016-12-31
Current Assets
190,702 GBP2017-12-31
195,390 GBP2016-12-31
Net Current Assets/Liabilities
-296,124 GBP2017-12-31
-209,928 GBP2016-12-31
Total Assets Less Current Liabilities
-296,124 GBP2017-12-31
-209,926 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-296,224 GBP2017-12-31
-210,026 GBP2016-12-31
Equity
-296,124 GBP2017-12-31
-209,926 GBP2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
42016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Other
5,110 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,110 GBP2017-12-31
5,108 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
2 GBP2016-12-31
Trade Debtors/Trade Receivables
189,655 GBP2017-12-31
194,344 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
55,252 GBP2017-12-31
60,239 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,954 GBP2017-12-31
1,232 GBP2016-12-31
Amounts owed to group undertakings
Current
360,557 GBP2017-12-31
318,791 GBP2016-12-31
Other Taxation & Social Security Payable
68,177 GBP2017-12-31
19,044 GBP2016-12-31
Other Creditors
Current
886 GBP2017-12-31
6,012 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
  • GRESHAM TECHNOLOGIES (TDI) LIMITED
    Info
    B2 TDI LIMITED - 2018-09-01
    B2 PAYMENTS SOLUTIONS LIMITED - 2011-01-27
    Registered number 07443741
    Aldermary House, 10-15 Queen Street, London EC4N 1TX
    Private Limited Company incorporated on 2010-11-18 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.