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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.

Parent entities and officers 2
  • 1
    Kardaras, Timoleon
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Timoleon Kardaras
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wood, Keira
    Born in September 1990
    Individual (5 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TK GROUP HOLDINGS LIMITED

Period: 2015-11-10 ~ now
Company number: 09864787
Registered name
TK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-09-30
Fixed Assets - Investments
5,224,996 GBP2024-09-30
5,224,996 GBP2023-03-31
Fixed Assets
5,224,996 GBP2024-09-30
5,224,996 GBP2023-03-31
Debtors
1,736,091 GBP2024-09-30
2,677,827 GBP2023-03-31
Cash at bank and in hand
920,553 GBP2024-09-30
418,505 GBP2023-03-31
Current Assets
2,656,644 GBP2024-09-30
3,096,332 GBP2023-03-31
Net Current Assets/Liabilities
558,033 GBP2024-09-30
944,210 GBP2023-03-31
Total Assets Less Current Liabilities
5,783,029 GBP2024-09-30
6,169,206 GBP2023-03-31
Net Assets/Liabilities
4,283,029 GBP2024-09-30
4,669,206 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,283,028 GBP2024-09-30
4,669,205 GBP2023-03-31
Equity
4,283,029 GBP2024-09-30
4,669,206 GBP2023-03-31
Average Number of Employees
542023-04-01 ~ 2024-09-30
562022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
5,224,996 GBP2023-03-31
Investments in Group Undertakings
5,224,996 GBP2024-09-30
5,224,996 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,728,657 GBP2024-09-30
2,677,827 GBP2023-03-31
Prepayments/Accrued Income
Current
7,434 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,736,091 GBP2024-09-30
Current, Amounts falling due within one year
2,677,827 GBP2023-03-31
Trade Creditors/Trade Payables
Current
106,371 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
30,061 GBP2024-09-30
30,060 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-286,177 GBP2023-04-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-09-30

Related profiles found in government register
  • TK GROUP HOLDINGS LIMITED
    Info
    Registered number 09864787
    15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-10 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • TK GROUP HOLDINGS LIMITED
    S
    Registered number 09864787
    15, West Street, Brighton, England, BN1 2RL
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUE SKY DENTAL LIMITED
    - now 09971395
    TK BATHGATE LTD - 2016-05-26
    15 West Street, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CORSTORPHINE DENTAL CENTRE LIMITED
    09863968
    15 West Street, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DR KARDARAS CARE LTD
    - now 05962720
    DR KARDARIS CARE LTD - 2006-11-13
    DR CARDARIS CARE LIMITED - 2006-10-19
    15 West Street, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.