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
    Ferguson, Ian
    Director born in June 1955
    Individual (28 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Keith Michael John
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 3
    75 - 77, Lydden Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -544 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Stable Yard, The Gardens, London
    Corporate
    Officer
    2007-06-21 ~ 2010-11-11
    PE - Director → CIF 0
    2007-06-21 ~ 2010-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TKG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Total Assets Less Current Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31

Related profiles found in government register
  • TKG HOLDINGS LIMITED
    Info
    Registered number 06288440
    Parkgate House, 33a Pratt Street, London NW1 0BG
    Private Limited Company incorporated on 2007-06-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • T K G HOLDINGS LIMITED
    S
    Registered number 06288440
    75/77, Lydden Grove, London, United Kingdom, SW18 4YL
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 75/77 Lydden Grove, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,364,262 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.