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 5
  • 1
    Stubbings, John Peter
    Director born in March 1960
    Individual (32 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Stubbings, John Peter
    Individual (32 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Watts, Christopher Phillip
    Director born in October 1961
    Individual (15 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Burnham, David James
    Freight Forwarder born in March 1972
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Mr David James Burnham
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stevens, Kevin George
    Director born in October 1963
    Individual (31 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Arlington House, West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    25,181,313 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ 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 7
  • 1
    Taylor, Simon John
    Operation Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Simon John Taylor
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Burnham, David James
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 3
    Blagden, Marvin James
    Freight Forwarder born in June 1967
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Marvin James Blagden
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Knight, Paul David
    Operation Manager born in April 1972
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Paul David Knight
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or controlCIF 0
  • 5
    Butler, Geoffrey Anthony
    Individual (6 offsprings)
    Officer
    2003-01-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    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
    2003-01-16 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TBK HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Capital redemption reserve
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
3,679 GBP2022-12-31
3,805 GBP2021-12-31
Other miscellaneous reserve
5,384 GBP2021-03-31
Equity
3,683 GBP2022-12-31
3,809 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
0 GBP2021-03-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-04-01 ~ 2021-12-31
Accrued Liabilities
Current
1 GBP2022-12-31
975 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
-90,000 GBP2022-01-01 ~ 2022-12-31
-72,500 GBP2021-04-01 ~ 2021-12-31
Profit/Loss
89,874 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TBK HOLDINGS LIMITED
    Info
    Registered number 04639555
    Arlington House West Station Business Park, Spital Road, Maldon CM9 6FF
    Private Limited Company incorporated on 2003-01-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TBK HOLDINGS LIMITED
    S
    Registered number missing
    Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    492,337 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.