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
    Chaudhry, Shanawar Majid
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ now
    OF - director → CIF 0
    Mr Shanawar Majid Chaudhry
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Dalawar Majid Chaudhry
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Chaudhry, Khawar Majid
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ now
    OF - director → CIF 0
    Mr Khawar Majid Chaudhry
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Chaudhry, Munawar Begum
    Director
    Individual
    Officer
    2008-06-12 ~ 2012-01-27
    OF - secretary → CIF 0
  • 2
    41, Chalton Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-06-12 ~ 2008-06-12
    PE - director → CIF 0
parent relation
Company in focus

TKC HOLDINGS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
15,002 GBP2024-06-30
15,002 GBP2023-06-30
Total Assets Less Current Liabilities
15,003 GBP2024-06-30
15,003 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Equity
15,003 GBP2024-06-30
15,003 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Amounts falling due within one year
15,000 GBP2024-06-30
15,000 GBP2023-06-30

Related profiles found in government register
  • TKC HOLDINGS LTD
    Info
    Registered number 06618091
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HE
    Private Limited Company incorporated on 2008-06-12 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • TKC HOLDINGS LTD
    S
    Registered number 06618091
    555-557, Cranbrook Road, Ilford, Essex, England, IG2 6HE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,617,250 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.