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
    Ni Riain, Caitriona Maire, Dr
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ now
    OF - director → CIF 0
  • 2
    Pizarro Cerro, Jose Manuel
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2011-01-06 ~ now
    OF - director → CIF 0
    Mr Jose Manuel Pizarro Cerro
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Meades, Peter Caleb
    Psychotherapist & Head Of Primary Care Counselling born in January 1972
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Winyard, Gavin Leslie
    Businessman born in July 1967
    Individual (5 offsprings)
    Officer
    2011-01-06 ~ 2017-08-04
    OF - director → CIF 0
    Mr Gavin Leslie Winyard
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
    Sirieix, Frederic
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2019-11-06
    OF - director → CIF 0
  • 3
    Durochat, Herve Georges
    Manager born in March 1974
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2014-03-05
    OF - director → CIF 0
  • 4
    Kyriakou, Theodore
    Restauranteur born in April 1959
    Individual
    Officer
    2009-04-23 ~ 2011-01-06
    OF - director → CIF 0
  • 5
    Peters, Michael Philip
    Businessman born in November 1966
    Individual (7 offsprings)
    Officer
    2011-01-06 ~ 2014-03-05
    OF - director → CIF 0
  • 6
    Devlin, Niall Patrick
    Businessman born in March 1969
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2014-03-05
    OF - director → CIF 0
  • 7
    Campbell, Paloma Paz
    Restaurant Manager born in September 1969
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2011-01-06
    OF - director → CIF 0
  • 8
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2009-09-04 ~ 2011-01-06
    PE - secretary → CIF 0
  • 9
    8, Lincoln's Inn Fields, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-09-04
    PE - secretary → CIF 0
parent relation
Company in focus

TKPC2 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
23,968 GBP2024-03-31
33,485 GBP2023-03-26
Debtors
1,590,994 GBP2024-03-31
1,518,284 GBP2023-03-26
Cash at bank and in hand
208,578 GBP2024-03-31
146,859 GBP2023-03-26
Current Assets
1,810,879 GBP2024-03-31
1,673,796 GBP2023-03-26
Creditors
Current, Amounts falling due within one year
-393,423 GBP2024-03-31
-464,972 GBP2023-03-26
Net Current Assets/Liabilities
1,417,456 GBP2024-03-31
1,208,824 GBP2023-03-26
Total Assets Less Current Liabilities
1,441,424 GBP2024-03-31
1,242,309 GBP2023-03-26
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2024-03-31
-90,000 GBP2023-03-26
Net Assets/Liabilities
1,331,083 GBP2024-03-31
1,097,435 GBP2023-03-26
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-26
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-26
Retained earnings (accumulated losses)
1,330,953 GBP2024-03-31
1,097,305 GBP2023-03-26
Equity
1,331,083 GBP2024-03-31
1,097,435 GBP2023-03-26
Average Number of Employees
262023-03-27 ~ 2024-03-31
252022-03-28 ~ 2023-03-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
118,304 GBP2024-03-31
118,304 GBP2023-03-26
Plant and equipment
40,516 GBP2024-03-31
39,146 GBP2023-03-26
Furniture and fittings
169,960 GBP2024-03-31
164,522 GBP2023-03-26
Property, Plant & Equipment - Gross Cost
344,671 GBP2024-03-31
337,863 GBP2023-03-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
111,699 GBP2024-03-31
108,521 GBP2023-03-26
Plant and equipment
31,687 GBP2024-03-31
25,165 GBP2023-03-26
Furniture and fittings
161,426 GBP2024-03-31
154,813 GBP2023-03-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,703 GBP2024-03-31
304,378 GBP2023-03-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,178 GBP2023-03-27 ~ 2024-03-31
Plant and equipment
6,522 GBP2023-03-27 ~ 2024-03-31
Furniture and fittings
6,613 GBP2023-03-27 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,325 GBP2023-03-27 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,605 GBP2024-03-31
9,783 GBP2023-03-26
Plant and equipment
8,829 GBP2024-03-31
13,981 GBP2023-03-26
Furniture and fittings
8,534 GBP2024-03-31
9,709 GBP2023-03-26
Trade Debtors/Trade Receivables
Current
24,209 GBP2024-03-31
18,505 GBP2023-03-26
Other Debtors
Amounts falling due within one year
1,566,785 GBP2024-03-31
1,499,779 GBP2023-03-26
Debtors
Current, Amounts falling due within one year
1,590,994 GBP2024-03-31
1,518,284 GBP2023-03-26
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-03-31
40,000 GBP2023-03-26
Trade Creditors/Trade Payables
Current
38,185 GBP2024-03-31
47,184 GBP2023-03-26
Corporation Tax Payable
Current
105,677 GBP2024-03-31
100,054 GBP2023-03-26
Other Taxation & Social Security Payable
Current
57,254 GBP2024-03-31
61,732 GBP2023-03-26
Other Creditors
Current
152,307 GBP2024-03-31
216,002 GBP2023-03-26
Creditors
Current
393,423 GBP2024-03-31
464,972 GBP2023-03-26
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-03-31
90,000 GBP2023-03-26
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,890 GBP2024-03-31
355,890 GBP2023-03-26
  • TKPC2 LIMITED
    Info
    Registered number 06885569
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2009-04-23 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.