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TDKP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05984382
Incorporation Date
2006-10-31
Company Type
Private limited company (Ltd.)
Address
Wrexham, United Kingdom
Website
N/A
Source: Companies House

TDKP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05984382, and its current status with Companies House is active. The company was incorporated on 31 October 2006 and lists its registered address as Wrexham, United Kingdom. 1 shareholder is on record for TDKP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TDKP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TDKP BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TDKP BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of TDKP LIMITED currently on record is Edward Reeves; five officers are currently on record for TDKP LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TDKP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ER
Edward Reeves ACTIVE

Appointed
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Finlay ACTIVE

Appointed
2018-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Williams ACTIVE

Appointed
2018-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Collis ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jesper With-fogstrup ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TDKP LIMITED sits 3 levels below its ultimate parent, TDKP TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TDKP LIMITED is TDKP BIDCO LIMITED, holding 100% as filed in TDKP LIMITED's own shareholder record with Companies House. TDKP TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
TDKP TOPCO LIMITED
United Kingdom
SIMPHOLD LTD+ subsidiaries
United KingdomGB 11102091

CALLITECH LIMITED+ subsidiaries
United KingdomGB 03894972

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Frequently Asked Questions

Who owns TDKP LIMITED?

One shareholder is currently on record for TDKP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TDKP BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TDKP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TDKP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TDKP LIMITED have on record?

1 shareholder is shown on record for TDKP LIMITED.

What is TDKP LIMITED's company registration number?

TDKP LIMITED's registration number is 05984382, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TDKP LIMITED still an active company?

TDKP LIMITED's status on Companies House is listed as active.

When was TDKP LIMITED incorporated?

TDKP LIMITED was incorporated on 31 October 2006, according to Companies House.

What is TDKP LIMITED's registered address?

The registered address on file for TDKP LIMITED is Wrexham, United Kingdom.

What legal structure is TDKP LIMITED registered as?

TDKP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TDKP LIMITED?

The Director of TDKP LIMITED currently on record is Edward Reeves; five officers are currently on record for TDKP LIMITED, filed with Companies House. Management authority at TDKP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TDKP LIMITED have a parent company or subsidiaries?

TDKP LIMITED sits 3 levels below its ultimate parent, TDKP TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TDKP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TDKP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TDKP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TDKP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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