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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 8
  • 1
    Zatchij, David Matthew
    Senior Buyer born in March 1976
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Biscoe, Benjamin Seymour
    Sales Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2004-01-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Woodruffe, Matthew Winston Thomas
    Company Director born in January 1965
    Individual (11 offsprings)
    Officer
    2009-03-12 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Boissevain, Richard Xavier
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
    Boissevain, Richard Xavier
    Individual (10 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard Xavier Boissevain
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Marcussen, David
    Tax Consultant
    Individual (17 offsprings)
    Officer
    2004-01-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 6
    ROUTE ONE (HOLDINGS) LIMITED
    - now 03836395
    TKC GROUP LIMITED - 2013-03-11
    GOODSTEAD LIMITED - 1999-10-08
    The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TKC TRUSTEES LIMITED

Period: 2004-01-09 ~ now
Company number: 05010640
Registered name
TKC TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TKC TRUSTEES LIMITED
    Info
    Registered number 05010640
    The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon GL9 1HE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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