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
    Magdalena Kalceva
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Centkova, Elena
    Teacher born in May 1942
    Individual (1 offspring)
    Officer
    2020-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Lackova, Jana
    Company Secretary born in December 1976
    Individual
    Officer
    2009-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Rasmussen, Kristian Myjak
    Director born in April 1984
    Individual (27 offsprings)
    Officer
    2015-09-03 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Day, Thomas James
    Consultant born in April 1977
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2003-09-04
    OF - Director → CIF 0
  • 4
    Dolejsi, Tomas
    Economist born in February 1989
    Individual
    Officer
    2009-04-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Magistrate, Geoffrey
    Economist born in September 1964
    Individual (7 offsprings)
    Officer
    2003-09-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Benge, David John
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    2014-08-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Haggerty, Branston Jay
    Economist born in October 1969
    Individual
    Officer
    2003-09-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Svihorik, Jan
    Economist born in May 1949
    Individual (15 offsprings)
    Officer
    2004-06-09 ~ 2009-04-17
    OF - Director → CIF 0
  • 9
    ARMADILLO LEGAL LIMITED - now
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2003-09-04 ~ 2004-05-27
    PE - Secretary → CIF 0
  • 10
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
  • 11
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2002-09-12 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
  • 12
    Egmont Street, Kingstown, St Vincent
    Corporate
    Officer
    2004-06-09 ~ 2010-09-12
    PE - Secretary → CIF 0
  • 13
    561, Miestneho Priemyslu 561, Namestovo, Slovakia
    Corporate
    Officer
    2016-01-01 ~ 2019-06-20
    PE - Director → CIF 0
parent relation
Company in focus

TBK (LONDON) LIMITED

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 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.