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 4
  • 1
    Boyce, Andrew Richard
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Lathouwers, Emiel
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Gangsted, Hans Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Laurent Josi, Jean-marie Joseph A
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Shaw, James Alan George
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    2011-11-02 ~ 2011-11-07
    OF - Director → CIF 0
parent relation
Company in focus

TDCM UK LTD

Previous name
JS NEWCO 005 LIMITED - 2012-06-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
813,920 GBP2023-12-31
813,920 GBP2022-12-31
Fixed Assets
813,920 GBP2023-12-31
813,920 GBP2022-12-31
Debtors
204,841 GBP2023-12-31
203,618 GBP2022-12-31
Cash at bank and in hand
35,708 GBP2023-12-31
37,549 GBP2022-12-31
Current Assets
240,549 GBP2023-12-31
241,167 GBP2022-12-31
Creditors
Current
944,508 GBP2023-12-31
944,508 GBP2022-12-31
Net Current Assets/Liabilities
-703,959 GBP2023-12-31
-703,341 GBP2022-12-31
Total Assets Less Current Liabilities
109,961 GBP2023-12-31
110,579 GBP2022-12-31
Equity
Called up share capital
4,406 GBP2023-12-31
4,406 GBP2022-12-31
4,406 GBP2021-12-31
Share premium
3,169,042 GBP2023-12-31
3,169,042 GBP2022-12-31
3,169,042 GBP2021-12-31
Retained earnings (accumulated losses)
-3,063,487 GBP2023-12-31
-3,062,869 GBP2022-12-31
-3,064,470 GBP2021-12-31
Equity
109,961 GBP2023-12-31
110,579 GBP2022-12-31
108,978 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-618 GBP2023-01-01 ~ 2023-12-31
1,601 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-618 GBP2023-01-01 ~ 2023-12-31
1,601 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1092023-01-01 ~ 2023-12-31
1152022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
813,920 GBP2022-12-31
Investments in Group Undertakings
813,920 GBP2023-12-31
813,920 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
204,841 GBP2023-12-31
203,618 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
204,841 GBP2023-12-31
203,618 GBP2022-12-31
Other Remaining Borrowings
Current
944,508 GBP2023-12-31
944,508 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,405,797 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-618 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-618 GBP2023-01-01 ~ 2023-12-31

  • 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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.