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 5
  • 1
    Precey, Graham Andrew
    Company Secretary/Director born in January 1974
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Precey, Graham Andrew
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Graham Andrew Precey
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Railston, Paul
    Managing Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Railston
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stone, Christopher Ian
    Managing Director born in March 1983
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Stone
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2016-06-07 ~ now
    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
  • 4
    Stean, Jonathan Samuel Paul
    Chief Technology Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Samuel Paul Stean
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Nicolas Martin Chambers
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Stone, Louise Catherine
    Individual
    Officer
    2016-06-07 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    Mrs Kate Ruth Carter
    Born in April 1979
    Individual
    Person with significant control
    2020-04-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TDS ULTRA LIMITED

Previous name
TELEMATICS DATA SERVICES LIMITED - 2019-10-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
43,506 GBP2024-03-31
46,971 GBP2023-03-31
Current Assets
436,692 GBP2024-03-31
284,981 GBP2023-03-31
Creditors
Current
-361,976 GBP2024-03-31
-196,305 GBP2023-03-31
Net Current Assets/Liabilities
74,716 GBP2024-03-31
88,676 GBP2023-03-31
Total Assets Less Current Liabilities
118,222 GBP2024-03-31
135,647 GBP2023-03-31
Creditors
Non-current
16,667 GBP2024-03-31
27,269 GBP2023-03-31
Net Assets/Liabilities
101,555 GBP2024-03-31
108,378 GBP2023-03-31
Equity
101,555 GBP2024-03-31
108,378 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TDS ULTRA LIMITED
    Info
    TELEMATICS DATA SERVICES LIMITED - 2019-10-02
    Registered number 10219630
    Europa House Southwick Square, Southwick, Brighton, West Sussex BN42 4FJ
    Private Limited Company incorporated on 2016-06-07 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • TDS ULTRA LIMITED
    S
    Registered number 10219630
    Europa House, Southwick Square, Southwick, Brighton, West Sussex, United Kingdom, BN42 4FJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Europa House Southwick Square, Southwick, Brighton, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.