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
    Gray, Samuel James Caiger
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 2
    Shah, Sahil
    Director born in September 1994
    Individual (27 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 3
    Cross, Garry Anthony
    Director born in March 1961
    Individual (37 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 4
    Thompson, Gary
    Director born in December 1967
    Individual (28 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 5
    Porter, David Ford
    Director born in May 1951
    Individual (49 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 6
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 7
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Piper, Stephen Gary
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2016-02-18
    OF - director → CIF 0
  • 2
    Piper, Jane
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2016-02-18
    OF - director → CIF 0
  • 3
    Kee, Fergus Alexander
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    OF - director → CIF 0
  • 4
    White, Simon Richard
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2011-05-18 ~ 2016-02-18
    OF - director → CIF 0
  • 5
    Simm, Jonathan David
    Financier born in November 1965
    Individual (9 offsprings)
    Officer
    2011-04-15 ~ 2016-02-18
    OF - director → CIF 0
  • 6
    Deeley, James Richard
    Company Director born in June 1963
    Individual (15 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    OF - director → CIF 0
  • 7
    Steadman, Paul James
    Chartered Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    OF - director → CIF 0
    Steadman, Paul James
    Individual (13 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    OF - secretary → CIF 0
  • 8
    ALINA NEWCO LIMITED - 2014-04-29
    15-17 The Crescent, The Crescent, Leatherhead, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    621,616 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCD (HOLDINGS) LIMITED

Previous name
BLAKEDEW 811 LIMITED - 2011-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
10,683,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
10,683,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
10,683,000 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,544,503 GBP2024-04-30
1,544,503 GBP2023-04-30
Total Assets Less Current Liabilities
12,360,591 GBP2024-04-30
1,677,591 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
12,260,260 GBP2024-04-30
1,466,260 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
803,830 GBP2023-04-30
803,830 GBP2022-04-30
Share premium
7,845 GBP2023-04-30
7,845 GBP2022-04-30
Retained earnings (accumulated losses)
100,231 GBP2024-04-30
-600,344 GBP2023-04-30
-600,344 GBP2022-04-30
Equity
100,331 GBP2024-04-30
211,331 GBP2023-04-30
211,331 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
10,683,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,794,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-10,794,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,544,503 GBP2024-04-30
1,544,503 GBP2023-04-30
Cost valuation
1,544,503 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
73,383,023 shares2023-04-30
Class 2 ordinary share
7,000,000 shares2023-04-30
Number of Shares Issued (Fully Paid)
10,000 shares2024-04-30
80,383,023 shares2023-04-30

Related profiles found in government register
  • TCD (HOLDINGS) LIMITED
    Info
    BLAKEDEW 811 LIMITED - 2011-06-14
    Registered number 07606539
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    Private Limited Company incorporated on 2011-04-15 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • TCD (HOLDINGS) LIMITED
    S
    Registered number 07606539
    Manor House, Church Street, Leatherhead, Surrey, England, KT22 8DN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE CARE DIVISION LIMITED - 2017-10-04
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    720,284 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (7 parents)
    Equity (Company account)
    -329,812 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.