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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
    Wyeth, Richard John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grijpink, Timme
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address65, Platinastraat, 2718 Sz, Zoetermeer, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Agrawal, Rajeev
    Manager born in February 1955
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-05-29
    OF - Director → CIF 0
  • 2
    Ekerot, Magnus Lars
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Fredrick, Robert L
    Manager born in July 1945
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-09-02
    OF - Director → CIF 0
    Fredrick, Robert L
    Manager
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 4
    Brown, David Arthur
    Manager born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Rubbo, Carl
    Consultant born in May 1959
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    Armstrong, James Christopher
    Cfo born in July 1956
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    Overwijn, Thomas Wilhelmus Martinus
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Ludwig, Edmund
    Pres & Ceo born in March 1940
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Argo, Carole
    Cfo born in April 1961
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2001-03-27
    OF - Director → CIF 0
  • 10
    Karpinski, Alexander
    Consultant born in February 1931
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 11
    Weight, Michael
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2005-11-15
    OF - Director → CIF 0
  • 12
    Decker, Roger Ferdinand
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2016-06-21
    OF - Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address30 Queen Charlotte Street, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1999-01-28 ~ 2004-11-01
    PE - Secretary → CIF 0
  • 14
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-02 ~ 1997-12-09
    PE - Nominee Secretary → CIF 0
  • 15
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    icon of address1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-02 ~ 1999-01-28
    PE - Secretary → CIF 0
  • 16
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1997-09-02 ~ 1997-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TKHS REALISATIONS LIMITED

Previous names
FCB 1257 LIMITED - 1997-11-21
OPTELECOM UK LIMITED - 2020-03-11
TKH SECURITY UK LIMITED - 2021-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

  • TKHS REALISATIONS LIMITED
    Info
    FCB 1257 LIMITED - 1997-11-21
    OPTELECOM UK LIMITED - 1997-11-21
    TKH SECURITY UK LIMITED - 1997-11-21
    Registered number 03427882
    icon of address3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 and dissolved on 2022-05-15 (24 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.