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
    Morgan, Peter
    Management Consultant born in May 1953
    Individual (1 offspring)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
    Mr Peter Morgan
    Born in May 1953
    Individual (1 offspring)
    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
  • 2
    King, Deborah Elizabeth
    Management Consultant born in May 1961
    Individual (1 offspring)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
    Ms Deborah Elizabeth King
    Born in May 1961
    Individual (1 offspring)
    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
Ceased 3
  • 1
    King, Moya Irene
    Individual
    Officer
    1999-03-09 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-09 ~ 1999-03-09
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TPK MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
56,827 GBP2024-03-31
57,580 GBP2023-03-31
Debtors
6 GBP2024-03-31
46 GBP2023-03-31
Cash at bank and in hand
85,933 GBP2024-03-31
147,247 GBP2023-03-31
Current Assets
85,939 GBP2024-03-31
147,293 GBP2023-03-31
Creditors
Current
2,145 GBP2024-03-31
2,598 GBP2023-03-31
Net Current Assets/Liabilities
83,794 GBP2024-03-31
144,695 GBP2023-03-31
Total Assets Less Current Liabilities
140,621 GBP2024-03-31
202,275 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
140,521 GBP2024-03-31
202,175 GBP2023-03-31
Equity
140,621 GBP2024-03-31
202,275 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
86,258 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,431 GBP2024-03-31
28,678 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
753 GBP2023-04-01 ~ 2024-03-31

  • TPK MANAGEMENT LIMITED
    Info
    Registered number 03729398
    C/o Blythe & Co 206 Upper, Richmond, Road West East Sheen, London SW14 8AH
    Private Limited Company incorporated on 1999-03-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.