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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 5
  • 1
    Jones, Thomas Stanley
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2006-12-30 ~ 2008-04-04
    OF - Director → CIF 0
    Jones, Thomas Stanley
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Yeo, David John
    Co Director born in December 1953
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
    Yeo, David John
    Co Director
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2016-06-01
    OF - Secretary → CIF 0
    Mr David John Yeo
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Penn, Alfred Francis
    Co Director born in January 1949
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2016-06-01
    OF - Director → CIF 0
    Mr Alfred Francis Penn
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TK ONE LIMITED

Period: 2004-06-25 ~ 2021-10-31
Company number: 05163610
Registered name
TK ONE LIMITED - Dissolved
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
620 GBP2018-06-30
1,240 GBP2017-06-30
Current Assets
29,715 GBP2018-06-30
48,257 GBP2017-06-30
Creditors
Amounts falling due within one year
-30,289 GBP2018-06-30
-59,729 GBP2017-06-30
Net Current Assets/Liabilities
4,456 GBP2018-06-30
-10,886 GBP2017-06-30
Total Assets Less Current Liabilities
5,076 GBP2018-06-30
-9,646 GBP2017-06-30
Net Assets/Liabilities
929 GBP2018-06-30
-11,956 GBP2017-06-30
Equity
929 GBP2018-06-30
-11,956 GBP2017-06-30

Related profiles found in government register
  • TK ONE LIMITED
    Info
    Registered number 05163610
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 and dissolved on 2021-10-31 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • T K ONE LIMITED
    S
    Registered number 05163610
    91, Gower Street, London, England, WC1E 6AB
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOZ MEDIA LIMITED
    06047879
    1st Floor Shropshire House, 179 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.