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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
Active 3
  • 1
    Lanesman, Barry Koors
    Director born in November 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davis, Paul Mark
    Cfo Uk & Ireland born in September 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressNicholas House, River Front, Enfield, England
    Active Corporate (6 parents, 89 offsprings)
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Styger, Johannes Jakobus, Dr
    Dentist born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2019-10-24
    OF - Director → CIF 0
    Mr Johannes Jakobus Styger
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ 2018-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2019-10-24
    PE - Has significant influence or controlCIF 0
  • 2
    Stewart, Justin James, Dr
    Manager/Ceo born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Cockburn, Mark Frederick Bonar
    Businessman born in June 1956
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Sellars, Anna Catherine
    Chartered Accountant born in October 1986
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Silvester, Dominic Francis
    Accountant born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-06-02
    OF - Director → CIF 0
    Mr Dominic Francis Michael Silvester
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Davidson, Robert Andrew Michael
    Director born in November 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 7
    Van Der Walt, Eben
    Dentist born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-10-24
    OF - Director → CIF 0
    Mr Eben Van Der Walt
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ 2019-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hackett, David Ward
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2017-11-16
    OF - Director → CIF 0
    Mr David Ward Hackett
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Has significant influence or controlCIF 0
  • 9
    Mrs Julie Patricia Silvester
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 11
    Brazier, John
    Dental Surgeon born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-10-24
    OF - Director → CIF 0
    Mr John Brazier
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Andersen, Kate Helen
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Griffiths, Alexander Ward
    Equity Analyst born in March 1980
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 14
    icon of address18-20 Le Pollet, St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate
    Person with significant control
    2018-04-19 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TDP GRP LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2019-10-24
02018-05-01 ~ 2019-04-30
Administrative Expenses
2,500 GBP2019-05-01 ~ 2019-10-24
-1,629 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
-2,500 GBP2019-05-01 ~ 2019-10-24
1,629 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
48,442 GBP2019-05-01 ~ 2019-10-24
139,091 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,205 GBP2019-05-01 ~ 2019-10-24
26,419 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
39,237 GBP2019-05-01 ~ 2019-10-24
112,672 GBP2018-05-01 ~ 2019-04-30
Fixed Assets - Investments
465,670 GBP2019-10-24
465,670 GBP2019-04-30
Debtors
626,835 GBP2019-10-24
575,893 GBP2019-04-30
Creditors
Current
41,274 GBP2019-10-24
29,569 GBP2019-04-30
Net Current Assets/Liabilities
585,561 GBP2019-10-24
546,324 GBP2019-04-30
Total Assets Less Current Liabilities
1,051,231 GBP2019-10-24
1,011,994 GBP2019-04-30
Creditors
Non-current
589 GBP2019-10-24
589 GBP2019-04-30
Net Assets/Liabilities
1,050,642 GBP2019-10-24
1,011,405 GBP2019-04-30
Equity
Called up share capital
90,000 GBP2019-10-24
90,000 GBP2019-04-30
Share premium
810,000 GBP2019-10-24
810,000 GBP2019-04-30
Retained earnings (accumulated losses)
150,642 GBP2019-10-24
111,405 GBP2019-04-30
Equity
1,050,642 GBP2019-10-24
1,011,405 GBP2019-04-30
Other Debtors
Non-current
626,835 GBP2019-10-24
575,893 GBP2019-04-30
Corporation Tax Payable
Current
35,624 GBP2019-10-24
26,419 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
5,650 GBP2019-10-24
3,150 GBP2019-04-30
Amounts owed to group undertakings
Non-current
589 GBP2019-10-24
589 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
39,237 GBP2019-05-01 ~ 2019-10-24

Related profiles found in government register
  • TDP GRP LIMITED
    Info
    Registered number 08496204
    icon of addressRosehill, New Barn Lane, Cheltenham GL52 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 and dissolved on 2024-09-24 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • TDP GRP LIMITED
    S
    Registered number 08496204
    icon of addressNicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    CIF 1
  • TDP GRP LIMITED
    S
    Registered number 08496204
    icon of addressFoxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, Surrey, England, GU5 0BU
    Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    50,942 GBP2019-05-01 ~ 2019-10-24
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    50,942 GBP2019-05-01 ~ 2019-10-24
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-24
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.