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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 11
  • 1
    Rickman, Robert James
    Non-Executive Company Director born in September 1957
    Individual (307 offsprings)
    Officer
    2019-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Scanlon, Frank
    Non-Executive Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2019-04-30 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Fee, Nigel Terry
    Non-Executive Company Director born in February 1951
    Individual (349 offsprings)
    Officer
    2019-04-30 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Mrs Trudy Joan Upham
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Mr Keith Upham
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Stockwell, Fiona Alison
    Non-Executive Company Director born in July 1962
    Individual (360 offsprings)
    Officer
    2019-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 8
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 9
    DEVONVALE LIMITED
    04399540
    Duchy Road, Heathpark Industrial Estate, Honiton, Devon, England, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 2019-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    UPWOOD (GROUP) LIMITED
    07569802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-16
    Dissolved on 2023-09-27
    Unit 2 Duchy Road, Heathpark, Honiton, Devon, England, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-04-23 ~ 2022-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED
    - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED - 2014-05-06
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TKU BPR TRADING LTD

Period: 2022-05-17 ~ now
Company number: 11912824
Registered names
TKU BPR TRADING LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TKU BPR TRADING LTD
    Info
    DEVONVALE BPR TRADING LIMITED - 2022-05-17
    Registered number 11912824
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • TKU BPR TRADING LTD
    S
    Registered number 11912824
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 1
  • TKU BPR TRADING LTD
    S
    Registered number 11912824
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2
  • DEVONVALE BPR TRADING LIMITED
    S
    Registered number 11912824
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2022-12-12 ~ now
    CIF 2 - LLP Member → ME
    2019-05-21 ~ 2022-11-19
    CIF 3 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-07-27
    CIF 1 - LLP Member → ME
    2019-05-01 ~ 2022-11-19
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.