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
5
- 1
Kumaran, Jenny Natasha
Born in November 1980Individual (2 offsprings)Officer2014-09-30 ~ nowOF - Director → CIF 0 - 2
Mr Francis Henry Perry
Born in November 1962Individual (12 offsprings)Person with significant control2016-04-06 ~ 2023-10-25PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Mr William Charles Laughlin
Born in March 1963Individual (7 offsprings)Person with significant control2016-04-06 ~ 2023-10-25PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Kumaran, Subramaniam Thavaraja
Born in May 1950Individual (2 offsprings)Officer2014-05-28 ~ nowOF - Director → CIF 0Mr Subramaniam Thavaraja Kumaran
Born in May 1950Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
BOSTON GROUP NEWCO LIMITED
11802509Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 94 offsprings)Person with significant control2023-10-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TK2 INVESTMENTS LIMITED
Period: 2014-05-28 ~ now
Company number: 09060312
Registered name
TK2 INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment
983 GBP2025-07-31
972 GBP2024-07-31
Investment Property
5,000,000 GBP2025-07-31
5,000,000 GBP2024-07-31
Fixed Assets
5,000,983 GBP2025-07-31
5,000,972 GBP2024-07-31
Debtors
Current
26,464 GBP2025-07-31
10,893 GBP2024-07-31
Cash at bank and in hand
330,616 GBP2025-07-31
366,316 GBP2024-07-31
Current Assets
357,080 GBP2025-07-31
377,209 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-315,080 GBP2025-07-31
-283,409 GBP2024-07-31
Net Current Assets/Liabilities
42,000 GBP2025-07-31
93,800 GBP2024-07-31
Total Assets Less Current Liabilities
5,042,983 GBP2025-07-31
5,094,772 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-890,991 GBP2025-07-31
Net Assets/Liabilities
3,951,746 GBP2025-07-31
3,833,011 GBP2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Share premium
1,890,000 GBP2025-07-31
1,890,000 GBP2024-07-31
Revaluation reserve
600,000 GBP2025-07-31
600,000 GBP2024-07-31
Retained earnings (accumulated losses)
1,451,746 GBP2025-07-31
1,333,011 GBP2024-07-31
Equity
3,951,746 GBP2025-07-31
3,833,011 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,054 GBP2025-07-31
3,138 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,071 GBP2025-07-31
2,166 GBP2024-07-31
Property, Plant & Equipment
Office equipment
983 GBP2025-07-31
972 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
9,720 GBP2024-07-31
Other Debtors
Current
25,000 GBP2025-07-31
Prepayments/Accrued Income
Current
1,464 GBP2025-07-31
1,173 GBP2024-07-31
Cash and Cash Equivalents
330,616 GBP2025-07-31
366,316 GBP2024-07-31
Bank Borrowings
Current
154,674 GBP2025-07-31
141,021 GBP2024-07-31
Trade Creditors/Trade Payables
Current
11,513 GBP2025-07-31
2,472 GBP2024-07-31
Corporation Tax Payable
Current
71,856 GBP2025-07-31
41,709 GBP2024-07-31
Taxation/Social Security Payable
Current
13,991 GBP2025-07-31
21,790 GBP2024-07-31
Other Creditors
Current
31,465 GBP2025-07-31
40,773 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
31,581 GBP2025-07-31
35,644 GBP2024-07-31
Creditors
Current
315,080 GBP2025-07-31
283,409 GBP2024-07-31
Bank Borrowings
Non-current
835,258 GBP2025-07-31
1,003,585 GBP2024-07-31
Creditors
Non-current
890,991 GBP2025-07-31
1,061,518 GBP2024-07-31
- Registered number 09060312
TK2 INVESTMENTS LIMITED
Info5 Clyn Cwm Gwyn, Killay, Swansea SA2 7AQPRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.