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 2
  • 1
    Mould, Damian Ernest
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Genovese, John Franco
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mr John Franco Genovese
    Born in July 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TK INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1,175,005 GBP2023-06-30
1,175,005 GBP2022-06-30
Debtors
Current
3,299,907 GBP2023-06-30
1,768,795 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,476,045 GBP2023-06-30
-1,943,800 GBP2022-06-30
Net Current Assets/Liabilities
-176,138 GBP2023-06-30
-175,005 GBP2022-06-30
Net Assets/Liabilities
998,867 GBP2023-06-30
1,000,000 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-07-01
Share premium
999,999 GBP2023-06-30
999,999 GBP2022-06-30
999,999 GBP2021-07-01
Retained earnings (accumulated losses)
-1,133 GBP2023-06-30
Equity
998,867 GBP2023-06-30
1,000,000 GBP2022-06-30
1,000,000 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,133 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,133 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
1,133 GBP2022-06-30
Other Creditors
Current
3,476,045 GBP2023-06-30
1,943,800 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TK INVESTMENTS LTD
    Info
    Registered number 09826625
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • TK INVESTMENTS LTD
    S
    Registered number 09826625
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, England, W1K 3NB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,008,392 GBP2023-06-30
    Person with significant control
    2023-07-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.