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 1
  • Mooney, Thomas Darren
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2018-06-18 ~ dissolved
    OF - director → CIF 0
    Mr Thomas Darren Mooney
    Born in January 1966
    Individual (13 offsprings)
    Person with significant control
    2018-06-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mooney, Thomas Darren
    Company Director born in January 1966
    Individual (13 offsprings)
    Officer
    2015-08-25 ~ 2016-01-15
    OF - director → CIF 0
  • 2
    Mooney, Ursula Dianne
    Director born in July 1966
    Individual
    Officer
    2016-01-15 ~ 2018-06-18
    OF - director → CIF 0
    Mrs Ursula Dianne Mooney
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-18
    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
parent relation
Company in focus

TDM INVESTMENTS (NW) LTD

Previous names
MOONEY INVESTMENTS LTD - 2018-07-27
HURST INVESTMENTS LTD - 2018-07-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Debtors
2 GBP2021-08-31
2 GBP2020-08-31
Total Assets Less Current Liabilities
2 GBP2021-08-31
2 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Equity
2 GBP2021-08-31
2 GBP2020-08-31
Other Debtors
Current
2 GBP2021-08-31
2 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-08-31

  • TDM INVESTMENTS (NW) LTD
    Info
    MOONEY INVESTMENTS LTD - 2018-07-27
    HURST INVESTMENTS LTD - 2018-07-18
    Registered number 09748181
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    Private Limited Company incorporated on 2015-08-25 and dissolved on 2023-08-22 (7 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.