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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 2
  • 1
    Thompson-dixon, Daniel George
    Born in June 1999
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Daniel George Thompson-dixon
    Born in June 1999
    Individual (8 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thompson-dixon, Tyrone Mccauley
    Born in March 1995
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Tyrone Mccauley Thompson-dixon
    Born in March 1995
    Individual (8 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE TD GROUP OF COMPANIES LTD

Period: 2023-05-17 ~ now
Company number: 14000444
Registered names
THE TD GROUP OF COMPANIES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
400 GBP2025-03-31
400 GBP2024-03-31
Creditors
Amounts falling due within one year
-300 GBP2025-03-31
-300 GBP2024-03-31
Net Current Assets/Liabilities
-300 GBP2025-03-31
-300 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
400 GBP2025-03-31
400 GBP2024-04-01
Investments in Group Undertakings
400 GBP2025-03-31
400 GBP2024-03-31
Other Creditors
Amounts falling due within one year
300 GBP2025-03-31
300 GBP2024-03-31

Related profiles found in government register
  • THE TD GROUP OF COMPANIES LTD
    Info
    THE TD INVESTMENTS GROUP (UK) LTD - 2023-05-17
    THE TD PROPERTY SERVICES GROUP LTD - 2023-05-17
    Registered number 14000444
    Suite E2 Lancaster House, Sherwood Rise, Nottingham, Nottinghamshire NG7 6JE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-24 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • THE TD GROUP OF COMPANIES LTD
    S
    Registered number 14000444
    Suite E2, Lancaster House, Sherwood Rise, Nottingham, Nottinghamshire, England, NG7 6JE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRIGHT FUTURES (STAFFING) LTD
    17056321
    Suite E2 Lancaster House, Sherwood Rise, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    BRIGHT FUTURES ACCOMMODATION (RESIDENTIAL CHILDCARE) LTD
    - now 14965601 14005060
    BRIGHT FUTURES CARE SOLUTIONS LTD
    - 2026-01-15 14965601
    Suite E2 Lancaster House, Sherwood Rise, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BRIGHT FUTURES ACCOMMODATION LTD
    14005060 14965601
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-03 during the appointment or period of control
    Commencement of winding up on 2026-03-11 during the appointment or period of control
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LUXELLO HOSPITALITY LTD
    - now 15321871
    THE TD HOSPITALITY SERVICES CO. LIMITED
    - 2024-06-07 15321871
    Suite E2 Lancaster House, Sherwood Rise, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    THE TD PROPERTY AND PROJECT MANAGEMENT CO. LTD
    14147258
    Suite E2 Lancaster House, Sherwood Rise, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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