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 2
  • 1
    Rogers, Kevin John
    Computer Consultant born in February 1955
    Individual (1 offspring)
    Officer
    1995-08-02 ~ dissolved
    OF - director → CIF 0
    Mr Kevin John Rogers
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Has significant influence or controlCIF 0
  • 2
    Rogers, Christina
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    1995-08-02 ~ dissolved
    OF - director → CIF 0
    Rogers, Christina
    Accountant
    Individual (1 offspring)
    Officer
    1995-08-02 ~ dissolved
    OF - secretary → CIF 0
    Mrs Christina Rogers
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Has significant influence or controlCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-02 ~ 1995-08-02
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-08-02 ~ 1995-08-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

T.B.K. SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
416 GBP2022-05-31
155 GBP2021-05-31
Creditors
Amounts falling due within one year
-765 GBP2022-05-31
-653 GBP2021-05-31
Net Current Assets/Liabilities
-349 GBP2022-05-31
-498 GBP2021-05-31
Total Assets Less Current Liabilities
-349 GBP2022-05-31
-498 GBP2021-05-31
Creditors
Amounts falling due after one year
0 GBP2022-05-31
0 GBP2021-05-31
Net Assets/Liabilities
-349 GBP2022-05-31
-498 GBP2021-05-31
Equity
-349 GBP2022-05-31
-498 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31

  • T.B.K. SYSTEMS LIMITED
    Info
    Registered number 03086612
    131 Castle Way, Dale, Haverfordwest, Pembrokeshire SA62 3RN
    Private Limited Company incorporated on 1995-08-02 and dissolved on 2023-09-05 (28 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.