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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
    Spencer, Celine Johanne Henriksen
    Born in September 1995
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Biddulph, Michael
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP
    icon of address10, Slingsby Place, St Martins Courtyard, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Bakewell, James William Joseph
    Born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2020-09-24
    OF - Director → CIF 0
  • 2
    Pacey, Keith
    Born in November 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Hudson-peacock, Mark John, Dr
    Born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Welch, Mark
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Norris, Terry John
    Born in June 1948
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2020-03-04
    OF - Director → CIF 0
  • 6
    Johnson, Allan
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Turley, Garret Francis
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    Beckingham, Katherine Emily
    Born in October 1995
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 9
    Rattle, Philip
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-09-24
    OF - Director → CIF 0
  • 10
    Beck, Catherine
    Born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2020-07-13
    OF - Director → CIF 0
  • 11
    Norfolk, Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    White, Graham Roger
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Friedmann, Adam Charles, Dr
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 14
    Dube, Christian Amar
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    Stevens, Mark Hans Richard
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2023-01-24
    OF - Director → CIF 0
parent relation
Company in focus

TDP TOPCO LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets - Investments
358,239 GBP2024-03-31
358,239 GBP2023-03-31
Net Current Assets/Liabilities
-690,210 GBP2024-03-31
-425,735 GBP2023-03-31
Total Assets Less Current Liabilities
-331,971 GBP2024-03-31
-67,496 GBP2023-03-31
Net Assets/Liabilities
-331,971 GBP2024-03-31
6,587 GBP2023-03-31
Equity
Called up share capital
6,231 GBP2024-03-31
6,585 GBP2023-03-31
6,585 GBP2022-03-31
Share premium
493,316 GBP2024-03-31
493,316 GBP2023-03-31
493,316 GBP2022-03-31
Retained earnings (accumulated losses)
-831,518 GBP2024-03-31
-493,314 GBP2023-03-31
-355,812 GBP2022-03-31
Equity
-331,971 GBP2024-03-31
6,587 GBP2023-03-31
144,089 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-338,558 GBP2023-04-01 ~ 2024-03-31
-137,502 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-338,558 GBP2023-04-01 ~ 2024-03-31
-137,502 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Subsidiaries
358,239 GBP2024-03-31
358,239 GBP2023-03-31
Cost valuation
358,239 GBP2023-03-31
Amounts Owed By Related Parties
486,137 GBP2024-03-31
533,094 GBP2023-03-31
Other Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
486,138 GBP2024-03-31
533,095 GBP2023-03-31
Amounts Owed to Related Parties
376,767 GBP2024-03-31
358,826 GBP2023-03-31
Number of Shares Issued (Fully Paid)
488,205 shares2024-03-31
500,000 shares2023-03-31

Related profiles found in government register
  • TDP TOPCO LIMITED
    Info
    Registered number 11429333
    icon of addressThe Floral 27b Floral Street, London WC2E 9DP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TDP TOPCO LIMITED
    S
    Registered number 11429333
    icon of address10, Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Floral 27b Floral Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,750,700 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.