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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 4
  • 1
    Davies, Keith
    Property Developers born in February 1971
    Individual (12 offsprings)
    Officer
    2005-03-11 ~ 2018-12-20
    OF - Director → CIF 0
    Davies, Keith
    Property Developers
    Individual (12 offsprings)
    Officer
    2005-03-11 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 2
    Sheridan, Tom
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Sheridan
    Born in September 1972
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2005-03-11 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2005-03-11 ~ 2005-03-14
    OF - Director → CIF 0
parent relation
Company in focus

TKEI LIMITED

Period: 2005-03-11 ~ now
Company number: 05390163
Registered name
TKEI LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
6 GBP2024-03-31
330 GBP2023-03-31
Current Assets
566,862 GBP2024-03-31
566,862 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,085,215 GBP2024-03-31
-1,084,591 GBP2023-03-31
Net Current Assets/Liabilities
-518,353 GBP2024-03-31
-517,729 GBP2023-03-31
Total Assets Less Current Liabilities
-518,347 GBP2024-03-31
-517,399 GBP2023-03-31
Creditors
Amounts falling due after one year
-427,642 GBP2024-03-31
-429,775 GBP2023-03-31
Net Assets/Liabilities
-945,989 GBP2024-03-31
-947,174 GBP2023-03-31
Equity
-945,989 GBP2024-03-31
-947,174 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TKEI LIMITED
    Info
    Registered number 05390163
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • TKEI LIMITED
    S
    Registered number 05390163
    5a, Quadrant Courtyard, Quadrant Way, Weybridge, Surrey, England
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • TKEI LIMITED
    S
    Registered number 05390163
    5a, Quadrant Courtyard, Quadrant Way, Weybridge, Surrey, England, KT13 8DR
    Limited Companu in Uk Register Of Companies, England
    CIF 2
    Limited Company in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    PT1 LIMITED
    - now 06694858
    TKEI PROPERTIES LIMITED
    - 2017-05-18 06694858
    31 Liphook Road, Haslemere, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TKEI (CUCKFIELD) LIMITED
    - now 07676228
    TKEI (CHISLEHURST) LIMITED - 2016-05-26
    Avant-garde Business Consult, Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    TKEI (SCAYNES) LIMITED
    - now 07447210
    TKEI (BECKENHAM) LIMITED
    - 2018-01-18 07447210
    TKEI (COBHAM) LIMITED
    - 2016-10-19 07447210
    31 Liphook Road, Haslemere, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2021-09-06
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    TKEI CONTRACTORS LIMITED
    05369351
    4385, 05369351 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 2019-07-24
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    TKEI DEVELOPMENTS LIMITED
    05369352
    167-169 Great Portland Street, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 2019-07-24
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    TKEI PROPERTY LIMITED
    06695111
    Avant-garde Business Consultants, Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    TKEI PROPERTY MAINTENANCE LIMITED
    09767769
    Avant-garde Business Consultants Llp, Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.