logo
explain how to read the page

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 15
  • 1
    Day, Thomas James
    Consultant born in April 1977
    Individual (35 offsprings)
    Officer
    2002-09-12 ~ 2003-09-04
    OF - Director → CIF 0
  • 2
    Haggerty, Branston Jay
    Economist born in October 1969
    Individual (24 offsprings)
    Officer
    2003-09-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 3
    Rasmussen, Kristian Myjak
    Director born in April 1984
    Individual (121 offsprings)
    Officer
    2015-09-03 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Svihorik, Jan
    Economist born in May 1949
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2009-04-17
    OF - Director → CIF 0
  • 5
    Magistrate, Geoffrey
    Economist born in September 1964
    Individual (36 offsprings)
    Officer
    2003-09-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Benge, David John
    Director born in March 1978
    Individual (92 offsprings)
    Officer
    2014-08-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Magdalena Kalceva
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Lackova, Jana
    Company Secretary born in December 1976
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Centkova, Elena
    Teacher born in May 1942
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Dolejsi, Tomas
    Economist born in February 1989
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2003-09-04 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 12
    561, Miestneho Priemyslu 561, Namestovo, Slovakia
    Corporate (1 offspring)
    Officer
    2016-01-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 13
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2002-09-12 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Director → CIF 0
  • 15
    Egmont Street, Kingstown, St Vincent
    Corporate (24 offsprings)
    Officer
    2004-06-09 ~ 2010-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TBK (LONDON) LIMITED

Period: 2002-09-12 ~ 2023-11-14
Company number: 04533821
Registered name
TBK (LONDON) LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Creditors
Amounts falling due within one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Current Assets/Liabilities
0 GBP2021-09-30
0 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

  • TBK (LONDON) LIMITED
    Info
    Registered number 04533821
    1 St Saviours Wharf, 23 Mill Street, London SE1 2BB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 and dissolved on 2023-11-14 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.