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 5
  • 1
    Singleton, Jeremy Nicholas
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Pagett, Edward
    Commercial Director born in June 1961
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Karen Michelle
    Electrical Contractor born in March 1968
    Individual (9 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Chantal
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    14 Henley Business Park, Pirbright Road, Normandy, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Jeremy Nicholas Singleton
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2024-09-05 ~ 2024-10-29
    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
    Miss Karen Michelle Dunn
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2024-09-05 ~ 2024-10-29
    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

TECHNICAL DEPARTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHNICAL DEPARTMENT HOLDINGS LIMITED
    Info
    Registered number 15938583
    14 Henley Business Park Pirbright Road, Normandy, Guildford, Surrey GU3 2DX
    Private Limited Company incorporated on 2024-09-05 (9 months). The company status is Active.
    CIF 0
  • TECHNICAL DEPARTMENT HOLDINGS LIMITED
    S
    Registered number 15938583
    14 Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, United Kingdom, GU3 2DX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Henley Business Park Pirbright Road, Normandy, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    416,335 GBP2023-12-31
    Person with significant control
    2024-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.