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
    Kumaran, Jenny Natasha
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Kumaran, Subramaniam Thavaraja
    Property Investor born in May 1950
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Subramaniam Thavaraja Kumaran
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Mr William Charles Laughlin
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Francis Henry Perry
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

TK2 INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
973 GBP2024-07-31
925 GBP2023-07-31
Investment Property
5,000,000 GBP2024-07-31
5,000,000 GBP2023-07-31
Fixed Assets
5,000,973 GBP2024-07-31
5,000,925 GBP2023-07-31
Debtors
Current
10,892 GBP2024-07-31
23,154 GBP2023-07-31
Cash at bank and in hand
366,316 GBP2024-07-31
387,683 GBP2023-07-31
Current Assets
377,208 GBP2024-07-31
410,837 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-251,245 GBP2024-07-31
-273,262 GBP2023-07-31
Net Current Assets/Liabilities
125,963 GBP2024-07-31
137,575 GBP2023-07-31
Total Assets Less Current Liabilities
5,126,936 GBP2024-07-31
5,138,500 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,003,585 GBP2024-07-31
-1,142,488 GBP2023-07-31
Net Assets/Liabilities
3,833,011 GBP2024-07-31
3,707,924 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Share premium
1,890,000 GBP2024-07-31
1,890,000 GBP2023-07-31
Revaluation reserve
600,000 GBP2024-07-31
600,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,333,011 GBP2024-07-31
1,207,924 GBP2023-07-31
Equity
3,833,011 GBP2024-07-31
3,707,924 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,138 GBP2024-07-31
2,055 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,130 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,035 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,165 GBP2024-07-31
Property, Plant & Equipment
Office equipment
973 GBP2024-07-31
925 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
9,720 GBP2024-07-31
3,816 GBP2023-07-31
Other Debtors
Current
18,605 GBP2023-07-31
Prepayments/Accrued Income
Current
1,172 GBP2024-07-31
733 GBP2023-07-31
Cash and Cash Equivalents
366,316 GBP2024-07-31
387,683 GBP2023-07-31
Bank Borrowings
Current
141,021 GBP2024-07-31
143,139 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,472 GBP2024-07-31
3,982 GBP2023-07-31
Corporation Tax Payable
Current
41,709 GBP2024-07-31
60,865 GBP2023-07-31
Taxation/Social Security Payable
Current
21,790 GBP2024-07-31
20,158 GBP2023-07-31
Other Creditors
Current
40,773 GBP2024-07-31
42,118 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,480 GBP2024-07-31
3,000 GBP2023-07-31
Creditors
Current
251,245 GBP2024-07-31
273,262 GBP2023-07-31
Bank Borrowings
Non-current
1,003,585 GBP2024-07-31
1,142,488 GBP2023-07-31
Creditors
Non-current
1,003,585 GBP2024-07-31
1,142,488 GBP2023-07-31

  • TK2 INVESTMENTS LIMITED
    Info
    Registered number 09060312
    5 Clyn Cwm Gwyn, Killay, Swansea SA2 7AQ
    Private Limited Company incorporated on 2014-05-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.