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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 12
  • 1
    Biddulph, Michael Thomas
    Born in December 1974
    Individual (58 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Friedmann, Adam Charles, Dr
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2018-07-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Bakewell, James William Joseph
    Born in October 1982
    Individual (21 offsprings)
    Officer
    2018-06-22 ~ 2020-09-24
    OF - Director → CIF 0
  • 4
    Dube, Christian Amar
    Born in May 1988
    Individual (50 offsprings)
    Officer
    2018-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Johnson, Allan
    Born in December 1964
    Individual (42 offsprings)
    Officer
    2018-07-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    White, Graham Roger
    Born in December 1965
    Individual (47 offsprings)
    Officer
    2019-04-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Rattle, Philip
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2018-07-12 ~ 2020-09-24
    OF - Director → CIF 0
  • 8
    Beck, Catherine
    Born in May 1980
    Individual (47 offsprings)
    Officer
    2019-12-18 ~ 2020-07-13
    OF - Director → CIF 0
  • 9
    Spencer, Celine Johanne Henriksen
    Born in September 1995
    Individual (14 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Welch, Mark
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2020-05-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Norfolk, Mark
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2022-05-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    TDP MIDCO LIMITED
    11429418
    10, Slingsby Place, St Martins Courtyard, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TDP FINCO LIMITED

Period: 2018-06-22 ~ 2025-11-04
Company number: 11429743
Registered name
TDP FINCO LIMITED - Dissolved
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
757,990 GBP2023-04-01 ~ 2024-03-31
721,895 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-757,990 GBP2023-04-01 ~ 2024-03-31
-721,895 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
358,239 GBP2024-03-31
358,239 GBP2023-03-31
Debtors
15,917,786 GBP2024-03-31
15,159,792 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,159,792 GBP2023-03-31
Net Assets/Liabilities
358,239 GBP2024-03-31
358,239 GBP2023-03-31
Equity
Called up share capital
358,239 GBP2024-03-31
358,239 GBP2023-03-31
358,239 GBP2022-03-31
Equity
358,239 GBP2024-03-31
358,239 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 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
15,917,786 GBP2024-03-31
15,159,792 GBP2023-03-31
Amounts Owed to Related Parties
15,917,786 GBP2024-03-31
15,159,792 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
358,239 shares2024-03-31
358,239 shares2023-03-31

Related profiles found in government register
  • TDP FINCO LIMITED
    Info
    Registered number 11429743
    The Floral 27b Floral Street, London WC2E 9DP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 and dissolved on 2025-11-04 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TDP FINCO LIMITED
    S
    Registered number 11429743
    10, 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 1
  • 1
    TDP BIDCO LIMITED
    11429829
    1 Angel Court, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2018-06-22 ~ 2024-11-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.