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
    Campbell, Siobhan Marie
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Campbell
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    2020-12-23 ~ 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
    Campbell, Ryan Kentfield
    Company Director born in July 1975
    Individual (20 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Ryan Kentfield Campbell
    Born in July 1975
    Individual (20 offsprings)
    Person with significant control
    2020-12-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Miss Caitlin Campbell
    Born in January 1995
    Individual (3 offsprings)
    Person with significant control
    2020-12-23 ~ 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

TDR GROUP HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
100 GBP2023-12-31
100 GBP2022-12-31
Property, Plant & Equipment
908,969 GBP2023-12-31
895,600 GBP2022-12-31
Fixed Assets
909,069 GBP2023-12-31
895,700 GBP2022-12-31
Debtors
549,067 GBP2023-12-31
550,000 GBP2022-12-31
Cash at bank and in hand
171 GBP2023-12-31
Current Assets
549,238 GBP2023-12-31
550,000 GBP2022-12-31
Net Current Assets/Liabilities
544,051 GBP2023-12-31
549,250 GBP2022-12-31
Total Assets Less Current Liabilities
1,453,120 GBP2023-12-31
1,444,950 GBP2022-12-31
Net Assets/Liabilities
1,453,120 GBP2023-12-31
1,444,950 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,452,920 GBP2023-12-31
1,444,850 GBP2022-12-31
Equity
1,453,120 GBP2023-12-31
1,444,950 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
100 GBP2023-12-31
100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
908,969 GBP2023-12-31
895,600 GBP2022-12-31
Other Debtors
Amounts falling due within one year
549,067 GBP2023-12-31
550,000 GBP2022-12-31
Debtors
Amounts falling due within one year
549,067 GBP2023-12-31
550,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,537 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
750 GBP2023-12-31
750 GBP2022-12-31
Advances or credits given to directors
18,017 GBP2023-12-31
0 GBP2023-01-01
Advances or credits made to directors during the period
117,982 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
99,965 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TDR GROUP HOLDINGS LTD
    Info
    Registered number SC684354
    6 Miller Road, Ayr KA7 2AY
    Private Limited Company incorporated on 2020-12-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • TDR GROUP HOLDINGS LTD
    S
    Registered number Sc684354
    The Designer Rooms, 1st Floor, Drybridge Road, Marathon House, Olympic Business Park, Dundonald, Scotland, KA2 9AE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Designer Rooms, 1st Floor Drybridge Road, Marathon House, Olympic Business Park, Dundonald, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ 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.