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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 6
  • 1
    Simic, Petra, Dr
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Paice, Joanna Ruth
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Ledsham, Stephen
    Born in June 1983
    Individual (20 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, England
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 6
    BUPA HEALTH AT WORK LIMITED - 1991-11-21 01230114
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Welch, Mark
    Chief Executive born in May 1964
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Friedmann, Adam Charles, Dr
    Dermatologist born in November 1971
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Johnson, Allan
    Managing Director born in December 1964
    Individual (11 offsprings)
    Officer
    2018-07-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Dube, Christian Amar
    Investor born in May 1988
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Rattle, Philip
    Managing Partner born in August 1965
    Individual (9 offsprings)
    Officer
    2018-07-12 ~ 2020-09-24
    OF - Director → CIF 0
  • 6
    White, Graham Roger
    Chief Financial Officer born in December 1965
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2025-06-05
    OF - Director → CIF 0
  • 7
    Norfolk, Mark
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2025-06-05
    OF - Director → CIF 0
  • 8
    Beck, Catherine
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2020-07-13
    OF - Director → CIF 0
  • 9
    Bakewell, James William Joseph
    Investor born in October 1982
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2020-09-24
    OF - Director → CIF 0
  • 10
    10, Slingsby Place, St Martins Courtyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    358,239 GBP2024-03-31
    Person with significant control
    2018-06-22 ~ 2024-11-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TDP BIDCO LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
28,383 GBP2024-03-31
34,300 GBP2023-03-31
Property, Plant & Equipment
32,327 GBP2024-03-31
36,483 GBP2023-03-31
Fixed Assets - Investments
26,422,679 GBP2024-03-31
26,335,748 GBP2023-03-31
Fixed Assets
26,483,389 GBP2024-03-31
26,406,531 GBP2023-03-31
Current Assets
229,651 GBP2024-03-31
99,984 GBP2023-03-31
Net Current Assets/Liabilities
-40,567,926 GBP2024-03-31
-37,194,123 GBP2023-03-31
Total Assets Less Current Liabilities
-14,084,537 GBP2024-03-31
-10,787,592 GBP2023-03-31
Equity
Called up share capital
358,239 GBP2024-03-31
358,239 GBP2023-03-31
358,239 GBP2022-03-31
Retained earnings (accumulated losses)
-14,442,776 GBP2024-03-31
-11,145,831 GBP2023-03-31
-8,404,894 GBP2022-03-31
Equity
-14,084,537 GBP2024-03-31
-10,787,592 GBP2023-03-31
-8,046,655 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,296,945 GBP2023-04-01 ~ 2024-03-31
-2,740,937 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,296,945 GBP2023-04-01 ~ 2024-03-31
-2,740,937 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
944,473 GBP2023-04-01 ~ 2024-03-31
834,031 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
99,478 GBP2023-04-01 ~ 2024-03-31
74,630 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,067,277 GBP2023-04-01 ~ 2024-03-31
960,675 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
600 GBP2023-03-31
Deferred Tax Liabilities
531 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,388 GBP2024-03-31
34,300 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,005 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,005 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,383 GBP2024-03-31
34,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
124,211 GBP2024-03-31
105,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
91,884 GBP2024-03-31
69,462 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
32,327 GBP2024-03-31
36,483 GBP2023-03-31
Investments in Subsidiaries
26,422,679 GBP2024-03-31
26,335,748 GBP2023-03-31
Cost valuation
26,422,679 GBP2024-03-31
26,333,876 GBP2023-03-31
Amounts Owed By Related Parties
16,383 GBP2023-03-31
Other Debtors
4,110 GBP2024-03-31
1,599 GBP2023-03-31
Prepayments
24,704 GBP2024-03-31
14,027 GBP2023-03-31
Debtors
Current
28,814 GBP2024-03-31
32,009 GBP2023-03-31
Trade Creditors/Trade Payables
131,901 GBP2024-03-31
92,720 GBP2023-03-31
Amounts Owed to Related Parties
40,325,840 GBP2024-03-31
36,546,399 GBP2023-03-31
Taxation/Social Security Payable
33,199 GBP2024-03-31
36,662 GBP2023-03-31
Other Creditors
127,388 GBP2024-03-31
482,665 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,102 GBP2024-03-31
8,423 GBP2023-03-31
Related profiles found in government register
  • TDP BIDCO LIMITED
    Info
    Registered number 11429829
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TDP BIDCO LIMITED
    S
    Registered number 11429829
    1, Angel Court, London, England, EC2R 7HJ
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,185,512 GBP2018-03-31
    Person with significant control
    2018-07-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,196,543 GBP2019-08-31
    Person with significant control
    2020-02-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,167,724 GBP2019-06-30
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Angel Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,022 GBP2018-03-31
    Person with significant control
    2018-07-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NEIL P J WALKER LIMITED - 2009-08-25
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    383,158 GBP2018-03-31
    Person with significant control
    2018-07-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    657,112 GBP2018-07-12
    Person with significant control
    2018-07-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.