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 7
  • 1
    Philp, Stephen Dennis, Mr.
    Accountant/Financial Director born in August 1977
    Individual (24 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Allgire, Kerry Christine, Ms.
    Vice President, Assistant Treasurer born in November 1980
    Individual (7 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Cymler, Agnieszka, Ms.
    Director born in February 1979
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Bastin, Nicholas John, Mr.
    Company Director born in May 1980
    Individual (10 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Nolan, Stephen Michael
    Company Director born in September 1968
    Individual (16 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Scott William
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 7
    HYVE SOLUTIONS HOLDING COMPANY LIMITED
    44201 Nobel Drive, Fremont, Ca 94535, United States
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Gass, Andrew
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2021-10-19 ~ 2024-01-10
    OF - Director → CIF 0
parent relation
Company in focus

TD FUNDING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TD FUNDING UK LIMITED
    Info
    Registered number 13687620
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    Private Limited Company incorporated on 2021-10-19 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TD FUNDING UK LIMITED
    S
    Registered number 13687620
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Limited Private Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 2
  • TD FUNDING UK LIMITED
    S
    Registered number 13687620
    Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
    Limited Private Company in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-03 ~ 2021-11-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2021-11-12 ~ 2024-11-19
    CIF 1 - Ownership of shares – 75% or more → OE
    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 24 April 2025 and licensed under the Open Government Licence v3.0.