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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 5
  • 1
    Boyce, Andrew Richard
    Born in February 1962
    Individual (39 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gangsted, Hans Peter
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, James Alan George
    Solicitor born in August 1973
    Individual (21 offsprings)
    Officer
    2011-11-02 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Lathouwers, Emiel
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Laurent Josi, Jean-marie Joseph A
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TDCM UK LTD

Period: 2012-06-12 ~ now
Company number: 07832975
Registered names
TDCM UK LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
813,920 GBP2024-12-31
813,920 GBP2023-12-31
Fixed Assets
813,920 GBP2024-12-31
813,920 GBP2023-12-31
Debtors
205,951 GBP2024-12-31
204,841 GBP2023-12-31
Cash at bank and in hand
34,433 GBP2024-12-31
35,708 GBP2023-12-31
Current Assets
240,384 GBP2024-12-31
240,549 GBP2023-12-31
Creditors
Current
1,171,474 GBP2024-12-31
1,203,634 GBP2023-12-31
Net Current Assets/Liabilities
-931,090 GBP2024-12-31
-963,085 GBP2023-12-31
Total Assets Less Current Liabilities
-117,170 GBP2024-12-31
-149,165 GBP2023-12-31
Equity
Called up share capital
4,406 GBP2024-12-31
4,406 GBP2023-12-31
4,406 GBP2022-12-31
Share premium
3,169,042 GBP2024-12-31
3,169,042 GBP2023-12-31
3,169,042 GBP2022-12-31
Retained earnings (accumulated losses)
-3,290,618 GBP2024-12-31
-3,322,613 GBP2023-12-31
-3,328,407 GBP2022-12-31
Equity
-117,170 GBP2024-12-31
-149,165 GBP2023-12-31
-154,959 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,995 GBP2024-01-01 ~ 2024-12-31
5,794 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
31,995 GBP2024-01-01 ~ 2024-12-31
5,794 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1042024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
813,920 GBP2023-12-31
Investments in Group Undertakings
813,920 GBP2024-12-31
813,920 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
205,951 GBP2024-12-31
204,841 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
205,951 GBP2024-12-31
Amounts falling due within one year, Current
204,841 GBP2023-12-31
Other Remaining Borrowings
Current
1,171,474 GBP2024-12-31
1,203,634 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,405,797 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
31,995 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
31,995 GBP2024-01-01 ~ 2024-12-31

  • TDCM UK LTD
    Info
    JS NEWCO 005 LIMITED - 2012-06-12
    Registered number 07832975
    Mercury House 19-21, Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2011-11-02 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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