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
    Metcalf, Mark
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Thwaites, Stuart John
    Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson House, 15 Marylebone Road, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Barber, Damon Phillip
    Chief Operations Officer born in September 1974
    Individual (1 offspring)
    Officer
    2022-03-04 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Mr Martin Brian Hughes
    Born in December 1968
    Individual (20 offsprings)
    Person with significant control
    2022-03-04 ~ 2023-06-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TDC IMPACT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
16,165,222 GBP2023-12-31
1,648,278 GBP2022-12-31
Fixed Assets
16,165,222 GBP2023-12-31
1,648,278 GBP2022-12-31
Cash at bank and in hand
216,059 GBP2023-12-31
37,821 GBP2022-12-31
Current assets - Investments
1,713,573 GBP2023-12-31
165,501 GBP2022-12-31
Current Assets
1,929,632 GBP2023-12-31
203,322 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,026,873 GBP2023-12-31
-121,892 GBP2022-12-31
Net Current Assets/Liabilities
-97,241 GBP2023-12-31
81,430 GBP2022-12-31
Total Assets Less Current Liabilities
16,067,981 GBP2023-12-31
1,729,708 GBP2022-12-31
Creditors
Amounts falling due after one year
-16,066,150 GBP2023-12-31
-1,729,400 GBP2022-12-31
Net Assets/Liabilities
1,831 GBP2023-12-31
308 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,830 GBP2023-12-31
307 GBP2022-12-31
Equity
1,831 GBP2023-12-31
308 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-04 ~ 2022-12-31

Related profiles found in government register
  • TDC IMPACT LIMITED
    Info
    Registered number 13955527
    Trinity, 16 John Dalton Street, Manchester M2 6HY
    Private Limited Company incorporated on 2022-03-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • TDC IMPACT LIMITED
    S
    Registered number 13955527
    Trinity, 16 John Dalton Street, Manchester, England, England, M2 6HY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENSCO 1 LIMITED - 2024-08-19
    Ernst & Young Llp, 1 Colmore Square, Birmingham, United Kingdom
    In Administration Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-08-08 ~ 2024-08-16
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.