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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 11
  • 1
    Stevens, Kevin George
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Blagden, Marvin James
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2007-10-30 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Marvin James Blagden
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Butler, Geoffrey Anthony
    Individual (17 offsprings)
    Officer
    2003-01-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Simon John
    Operation Manager born in March 1958
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Simon John Taylor
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Knight, Paul David
    Operation Manager born in April 1972
    Individual (10 offsprings)
    Officer
    2003-01-16 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Paul David Knight
    Born in April 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or controlCIF 0
  • 6
    Watts, Christopher Phillip
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Burnham, David James
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Burnham, David James
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2023-09-13
    OF - Secretary → CIF 0
    Mr David James Burnham
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Stubbings, John Peter
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Stubbings, John Peter
    Individual (39 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 10
    WOODLAND GROUP LIMITED
    05455052
    Arlington House, West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    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
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBK HOLDINGS LIMITED

Period: 2003-01-16 ~ now
Company number: 04639555
Registered name
TBK HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70100 - Activities Of Head Offices
49410 - Freight Transport By Road
Brief company account
Amount of corporation tax that is recoverable
Current
371 GBP2024-12-31
371 GBP2023-12-31
Corporation Tax Payable
Current
6,279 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
97,386 GBP2024-12-31
99,840 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
50,575 GBP2024-12-31
82,688 GBP2023-12-31
Other miscellaneous reserve
3,679 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
87,887 GBP2024-01-01 ~ 2024-12-31
450,649 GBP2023-01-01 ~ 2023-12-31
Equity
50,579 GBP2024-12-31
82,692 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Prepayments
Current
14,046 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
2,472 GBP2024-12-31
1,260 GBP2023-12-31

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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 1
  • 1
    WORLDWIDE BOOK SERVICES LIMITED
    04636376
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.