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 3
  • 1
    Epstein, Daniel Robert
    Estate Agent born in December 1968
    Individual (6 offsprings)
    Officer
    2007-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Karpel, Jeremy
    Estate Agent born in July 1962
    Individual (7 offsprings)
    Officer
    2006-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    9, Heath Street, Hampstead, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    2017-04-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Daniel Robert Epstein
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 2
    Zimmerman, Daniel Adam
    Estate Agent born in July 1972
    Individual (6 offsprings)
    Officer
    2006-01-10 ~ 2017-04-27
    OF - Director → CIF 0
    Zimmerman, Daniel
    Individual (6 offsprings)
    Officer
    2008-11-26 ~ 2017-04-27
    OF - Secretary → CIF 0
    Mr Daniel Adam Zimmerman
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 3
    Karpel, Jeremy
    Individual (7 offsprings)
    Officer
    2006-01-10 ~ 2006-01-30
    OF - Secretary → CIF 0
    Mr Jeremy Karpel
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 4
    Talisman, Ronald Colman
    Estate Agent born in November 1946
    Individual
    Officer
    2006-01-10 ~ 2008-11-26
    OF - Director → CIF 0
    Talisman, Ronald Colman
    Estate Agent
    Individual
    Officer
    2006-01-31 ~ 2008-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TKI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
106 GBP2023-10-31
106 GBP2022-10-31
Debtors
1,082,213 GBP2023-10-31
531,213 GBP2022-10-31
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Current Assets
1,082,215 GBP2023-10-31
531,215 GBP2022-10-31
Net Current Assets/Liabilities
9,999 GBP2023-10-31
9,999 GBP2022-10-31
Total Assets Less Current Liabilities
10,105 GBP2023-10-31
10,105 GBP2022-10-31
Equity
Called up share capital
483 GBP2023-10-31
483 GBP2022-10-31
Capital redemption reserve
69 GBP2023-10-31
69 GBP2022-10-31
Retained earnings (accumulated losses)
9,553 GBP2023-10-31
9,553 GBP2022-10-31
Equity
10,105 GBP2023-10-31
10,105 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
106 GBP2022-10-31
Investments in Group Undertakings
106 GBP2023-10-31
106 GBP2022-10-31
Other Creditors
Current
7,553 GBP2023-10-31
7,553 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
483 shares2023-10-31

Related profiles found in government register
  • TKI HOLDINGS LIMITED
    Info
    Registered number 05670407
    9 Heath Street, Hampstead NW3 6TP
    Private Limited Company incorporated on 2006-01-10 and dissolved on 2024-12-10 (18 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
  • TKI HOLDINGS LIMITED
    S
    Registered number 05670407
    9, Heath Street, Hampstead, United Kingdom, NW3 6TP
    Uk Limited Company in England & Wales
    CIF 1 CIF 2
  • TKI HOLDINGS LIMITED
    S
    Registered number 05670407
    C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
    Uk Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TALISMAN KARPEL LIMITED - 2001-08-21
    C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    TALISMAN KARPEL (HAMPSTEAD) LIMITED - 2002-11-28
    ALPINESTAR LIMITED - 2001-08-21
    9 Heath Street, Hampstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    184,222 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    9 Heath Street, Hampstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,092,596 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.