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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
    Constable, Jamie Christopher
    Businessman born in October 1964
    Individual (298 offsprings)
    Officer
    2011-10-19 ~ 2012-03-02
    OF - Director → CIF 0
    Constable, Jamie
    Individual (298 offsprings)
    Officer
    2012-03-02 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Khan, Usman Awais, Dr
    Managing Director born in August 1963
    Individual (14 offsprings)
    Officer
    2012-03-02 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Mallender, Jacqueline Anne
    Chief Executive born in August 1959
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Mcnabb, Rick
    Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Rick Mcnabb
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Beale, Andrew Douglas
    Management Consultant born in August 1968
    Individual (7 offsprings)
    Officer
    2015-02-12 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Ward, Peter Martin
    Financier born in January 1960
    Individual (126 offsprings)
    Officer
    2012-01-30 ~ 2012-03-02
    OF - Director → CIF 0
    Ward, Peter
    Individual (126 offsprings)
    Officer
    2012-03-02 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 7
    Green, Bryan Frank
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2011-10-05 ~ 2011-10-19
    OF - Director → CIF 0
  • 8
    King, John Anthony
    Director born in February 1951
    Individual (727 offsprings)
    Officer
    2011-07-29 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2012-01-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 10
    THREEV DIRECTORS LLP
    OC332717
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2012-01-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2012-01-30 ~ 2015-07-05
    OF - Secretary → CIF 0
  • 12
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London, United Kingdom
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2011-07-29 ~ 2011-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TMKG LIMITED

Period: 2012-03-05 ~ 2021-07-20
Company number: 07722300
Registered names
TMKG LIMITED - Dissolved
PARKACRE LIMITED - 2012-03-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Debtors
85,694 GBP2019-12-31
719,165 GBP2018-12-31
Cash at bank and in hand
21,572 GBP2019-12-31
10 GBP2018-12-31
Current Assets
107,266 GBP2019-12-31
719,175 GBP2018-12-31
Creditors
Current
3,096,979 GBP2019-12-31
3,554,867 GBP2018-12-31
Net Current Assets/Liabilities
-2,989,713 GBP2019-12-31
-2,835,692 GBP2018-12-31
Total Assets Less Current Liabilities
-2,989,713 GBP2019-12-31
-2,835,692 GBP2018-12-31
Equity
Called up share capital
97 GBP2019-12-31
97 GBP2018-12-31
Retained earnings (accumulated losses)
-2,989,810 GBP2019-12-31
-2,835,789 GBP2018-12-31
Equity
-2,989,713 GBP2019-12-31
-2,835,692 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,239 GBP2018-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-70,239 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,239 GBP2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-70,239 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
85,694 GBP2019-12-31
719,165 GBP2018-12-31
Trade Creditors/Trade Payables
Current
4,801 GBP2019-12-31
Amounts owed to group undertakings
Current
3,088,678 GBP2019-12-31
3,548,867 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2019-12-31
6,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2019-12-31
Class 2 ordinary share
2,167 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-154,021 GBP2019-01-01 ~ 2019-12-31
  • TMKG LIMITED
    Info
    PARKACRE LIMITED - 2012-03-05
    Registered number 07722300
    New Derwent House, 69 - 73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 and dissolved on 2021-07-20 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.