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
    Tonkin, Michael Anthony
    Architect born in August 1960
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Tonkin
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Tonkin, Rachael
    Accountant
    Individual (1 offspring)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Liu, Anna, Ms.
    Architect born in September 1965
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Ms. Anna Liu
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Archer, John Paul
    Architect born in August 1967
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 1999-09-30
    OF - Director → CIF 0
    Archer, John Paul
    Architect
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-07-21 ~ 1997-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TONKIN LIU LTD

Previous names
TONKIN ARCHITECTS LIMITED - 2002-08-05
HOSEDEEP LIMITED - 1997-09-12
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
7,556 GBP2024-03-31
13,582 GBP2023-03-31
Current Assets
308,169 GBP2024-03-31
363,800 GBP2023-03-31
Creditors
Current
-75,660 GBP2024-03-31
-205,355 GBP2023-03-31
Net Current Assets/Liabilities
232,509 GBP2024-03-31
158,445 GBP2023-03-31
Total Assets Less Current Liabilities
240,065 GBP2024-03-31
172,027 GBP2023-03-31
Equity
240,065 GBP2024-03-31
172,027 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31

  • TONKIN LIU LTD
    Info
    TONKIN ARCHITECTS LIMITED - 2002-08-05
    HOSEDEEP LIMITED - 1997-09-12
    Registered number 03406375
    5 Wilmington Square, London WC1X 0ES
    Private Limited Company incorporated on 1997-07-21 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.