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
    Darvall, Louise Amanda
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheeler, Edward Derek
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Edward Derek Wheeler
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2018-03-21 ~ now
    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
  • 3
    Wheeler, Charles Peter
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Charles Peter Wheeler
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2018-03-21 ~ now
    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
Ceased 1
  • Smith, Raymond
    Individual
    Officer
    2018-03-22 ~ 2024-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TDH WHEELER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TDH WHEELER LIMITED
    Info
    Registered number 11266974
    Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • TDH WHEELER LIMITED
    S
    Registered number 11266974
    Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, England, LU5 6BS
    Private Limited Company in Companies House, England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHEELER POTHAN & CO LIMITED - 1994-07-18
    Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WHEELER MECHANICAL LIMITED - 2024-09-24
    Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.