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 1
  • Gibson, Mark Anthony
    Director born in March 1967
    Individual (23 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
    Mr Mark Anthony Gibson
    Born in March 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TUKIONEKI SOLUTIONS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Current Assets
544 GBP2024-03-31
189 GBP2023-03-31
Creditors
Amounts falling due within one year
-216,037 GBP2024-03-31
-185,828 GBP2023-03-31
Net Current Assets/Liabilities
-215,493 GBP2024-03-31
-185,639 GBP2023-03-31
Total Assets Less Current Liabilities
-195,493 GBP2024-03-31
-165,639 GBP2023-03-31
Net Assets/Liabilities
-195,743 GBP2024-03-31
-165,889 GBP2023-03-31
Equity
-195,743 GBP2024-03-31
-165,889 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TUKIONEKI SOLUTIONS LTD
    Info
    Registered number 09980910
    9 Garden Cottage 20a Park Lane, Bretton, Wakefield WF4 4JT
    Private Limited Company incorporated on 2016-02-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TUKIONEKI SOLUTIONS LTD
    S
    Registered number 09980910
    Brodie House, Central Square, Telford, Shropshire, United Kingdom, TF3 4DR
    UNITED KINGDOM
    CIF 1
  • TUKIONEKI SOLUTIONS LTD
    S
    Registered number 09980910
    Unit 31 - 33, Riverside Shopping Centre, Shrewsbury, Shropshire, United Kingdom, SY1 1PH
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2016-11-01 ~ dissolved
    CIF 6 - director → ME
  • 2
    Unit 1 Suite 2, Brodie House Central Square, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 5 - director → ME
  • 3
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 4 - director → ME
  • 4
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -94,045 GBP2024-03-31
    Person with significant control
    2021-08-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 1, Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2016-11-01 ~ 2018-08-01
    CIF 2 - director → ME
  • 2
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate
    Officer
    2016-06-11 ~ 2017-05-04
    CIF 7 - llp-designated-member → ME
  • 3
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2016-11-01 ~ 2019-01-01
    CIF 3 - director → ME
  • 4
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-10 ~ 2017-09-01
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.