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 2
  • 1
    Mr Thomas Mateos Werner
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mateos Werner, Daniel, Mr.
    Managing Director born in October 1971
    Individual (7 offsprings)
    Officer
    2013-06-26 ~ now
    OF - director → CIF 0
parent relation
Company in focus

TDM 2013 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
252,850 GBP2023-12-31
252,850 GBP2022-12-31
Net Assets/Liabilities
250,270 GBP2023-12-31
250,270 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
250,170 GBP2023-12-31
250,170 GBP2022-12-31
Equity
250,270 GBP2023-12-31
250,270 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
252,850 GBP2023-12-31
252,850 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • TDM 2013 LTD
    Info
    Registered number 08586521
    Innovations House, 19 Staple Gardens, Winchester SO23 8SR
    Private Limited Company incorporated on 2013-06-26 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • TDM 2013 LTD
    S
    Registered number 8586521
    19, Staple Gardens, Winchester, Hampshire, England, SO23 8SR
    CIF 1
  • TDM 2013 LTD
    S
    Registered number 08586521
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England, SO23 8SR
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 19 Staple Gardens, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -187,853 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2013-07-04 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • Innovations House, 19 Staple Gardens, Winchester
    Corporate (2 parents)
    Equity (Company account)
    -16,453 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-08
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.