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 2
  • 1
    Tedford, Alastair Galbraith
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Corporation Trust Center, 1209 Orange St, Wilmington, Delaware 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Willis, Tim
    Individual (9 offsprings)
    Officer
    2008-02-06 ~ 2014-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TK LUGGAGE LIMITED

Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Current Assets
65,079 GBP2024-01-31
65,079 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,872,736 GBP2024-01-31
-1,872,736 GBP2023-01-31
Equity
-1,807,657 GBP2024-01-31
-1,807,657 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • TK LUGGAGE LIMITED
    Info
    Registered number 06495546
    7-9 Station Road, Hesketh Bank, Preston PR4 6SN
    Private Limited Company incorporated on 2008-02-06 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • TK LUGGAGE LTD
    S
    Registered number 06495546
    11, Shepherd Market, London, England, W1J 7PG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,008,392 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-07-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.