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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Graham, Stuart Charles
Born in July 1964Individual (4 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 2
Farrow, Raymond
Born in February 1957Individual (12 offsprings)Officer2017-06-23 ~ nowOF - Director → CIF 0Mr Raymond Farrow
Born in February 1957Individual (12 offsprings)Person with significant control2017-06-23 ~ 2026-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Joy Elizabeth Farrow
Born in March 1960Individual (5 offsprings)Person with significant control2017-06-23 ~ 2026-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Bishop, Robin Stuart
Managing Director born in March 1962Individual (6 offsprings)Officer2024-04-01 ~ 2025-03-05OF - Director → CIF 0 - 5
Donohue, Martin Charles
Born in November 1945Individual (84 offsprings)Officer2017-12-18 ~ nowOF - Director → CIF 0
Company in focus
TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
Period: 2018-02-08 ~ now
Company number: 10833438
Registered names
TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD - now
TDS SHARECO LIMITED - 2018-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
207,019 GBP2025-03-31
25,722 GBP2024-03-31
Current assets - Investments
1,102,630 GBP2025-03-31
1,102,630 GBP2024-03-31
Cash at bank and in hand
77,225 GBP2025-03-31
319,347 GBP2024-03-31
Current Assets
1,386,874 GBP2025-03-31
1,447,699 GBP2024-03-31
Creditors
Current
1,876 GBP2025-03-31
1,987 GBP2024-03-31
Net Current Assets/Liabilities
1,384,998 GBP2025-03-31
1,445,712 GBP2024-03-31
Total Assets Less Current Liabilities
1,384,998 GBP2025-03-31
1,445,712 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Share premium
686,097 GBP2025-03-31
686,097 GBP2024-03-31
Retained earnings (accumulated losses)
698,890 GBP2025-03-31
759,604 GBP2024-03-31
Equity
1,384,998 GBP2025-03-31
1,445,712 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,216 GBP2025-03-31
4,216 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,803 GBP2025-03-31
1,506 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
207,019 GBP2025-03-31
25,722 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,121 GBP2025-03-31
1,232 GBP2024-03-31
Other Creditors
Current
755 GBP2025-03-31
755 GBP2024-03-31
Related profiles found in government register
TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
InfoTDS SHARECO LIMITED - 2018-02-08Registered number 10833438Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AAPRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-22CIF 0TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
SRegistered number 10833438Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AALimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1TDS CONSULTANTS LTD - nowVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandActive Corporate (6 parents)Person with significant control2019-04-10 ~ 2022-03-31CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
- 2Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandActive Corporate (7 parents)Person with significant control2026-03-31 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3TECHNICAL & DEVELOPMENT SERVICES LIMITED - 2005-03-10Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandActive Corporate (9 parents)Person with significant control2026-03-31 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandActive Corporate (10 parents)Person with significant control2026-03-31 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2017-12-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2017-12-18 ~ 2019-09-24CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED - 2008-04-09Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2017-12-18 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.