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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Pizarro Cerro, Jose Manuel
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
    Mr Jose Manuel Pizarro Cerro
    Born in August 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Campbell, Paloma Paz
    Restaurant Manager born in September 1969
    Individual (8 offsprings)
    Officer
    2009-04-23 ~ 2011-01-06
    OF - Director → CIF 0
  • 3
    Ni Riain, Caitriona Maire, Dr
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Winyard, Gavin Leslie
    Businessman born in July 1967
    Individual (8 offsprings)
    Officer
    2011-01-06 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Gavin Leslie Winyard
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Durochat, Herve Georges
    Manager born in March 1974
    Individual (5 offsprings)
    Officer
    2011-03-11 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Sirieix, Frederic
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2016-07-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 7
    Devlin, Niall Patrick
    Businessman born in March 1969
    Individual (9 offsprings)
    Officer
    2011-01-06 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Meades, Peter Caleb
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Peters, Michael Philip
    Businessman born in November 1966
    Individual (25 offsprings)
    Officer
    2011-01-06 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Kyriakou, Theodore
    Restauranteur born in April 1959
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2011-01-06
    OF - Director → CIF 0
  • 11
    WRIGHTS SECRETARIES LIMITED
    02681849
    8, Lincoln's Inn Fields, London, England
    Dissolved Corporate (11 parents, 114 offsprings)
    Officer
    2009-04-23 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 12
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2009-09-04 ~ 2011-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TKPC2 LIMITED

Period: 2009-04-23 ~ now
Company number: 06885569
Registered name
TKPC2 LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
21,745 GBP2025-03-30
23,968 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-30
0 GBP2024-03-31
Fixed Assets
21,845 GBP2025-03-30
23,968 GBP2024-03-31
Debtors
2,380,574 GBP2025-03-30
1,590,994 GBP2024-03-31
Cash at bank and in hand
104,015 GBP2025-03-30
208,578 GBP2024-03-31
Current Assets
2,494,192 GBP2025-03-30
1,810,879 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-412,573 GBP2025-03-30
Net Current Assets/Liabilities
2,081,619 GBP2025-03-30
1,417,456 GBP2024-03-31
Total Assets Less Current Liabilities
2,103,464 GBP2025-03-30
1,441,424 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-262,626 GBP2025-03-30
Net Assets/Liabilities
1,772,259 GBP2025-03-30
1,331,083 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-30
30 GBP2024-03-31
Retained earnings (accumulated losses)
1,772,129 GBP2025-03-30
1,330,953 GBP2024-03-31
Equity
1,772,259 GBP2025-03-30
1,331,083 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-30
262023-03-27 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
118,304 GBP2025-03-30
118,304 GBP2024-03-31
Plant and equipment
41,457 GBP2025-03-30
40,516 GBP2024-03-31
Furniture and fittings
171,516 GBP2025-03-30
169,960 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
353,434 GBP2025-03-30
344,671 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
114,877 GBP2025-03-30
111,699 GBP2024-03-31
Plant and equipment
35,488 GBP2025-03-30
31,687 GBP2024-03-31
Furniture and fittings
164,214 GBP2025-03-30
161,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,689 GBP2025-03-30
320,703 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,178 GBP2024-04-01 ~ 2025-03-30
Plant and equipment
3,801 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings
2,788 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,986 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,427 GBP2025-03-30
6,605 GBP2024-03-31
Plant and equipment
5,969 GBP2025-03-30
8,829 GBP2024-03-31
Furniture and fittings
7,302 GBP2025-03-30
8,534 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-30
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,422 GBP2025-03-30
24,209 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
14,885 GBP2025-03-30
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,338,267 GBP2025-03-30
1,566,785 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,380,574 GBP2025-03-30
Amounts falling due within one year, Current
1,590,994 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
136,909 GBP2025-03-30
40,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,543 GBP2025-03-30
38,185 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-30
105,677 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,156 GBP2025-03-30
57,254 GBP2024-03-31
Other Creditors
Current
197,965 GBP2025-03-30
152,307 GBP2024-03-31
Creditors
Current
412,573 GBP2025-03-30
393,423 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
262,626 GBP2025-03-30
50,000 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92 shares2025-03-30
92 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8 shares2025-03-30
8 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,890 GBP2025-03-30
Related profiles found in government register
  • TKPC2 LIMITED
    Info
    Registered number 06885569
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2009-04-23 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • TKPC2 LIMITED
    S
    Registered number 06885569
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEPE LOLO LIMITED
    14874193
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.