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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
    Scanlon, Frank
    Non-Executive Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2019-04-30 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Fee, Nigel Terry
    Non-Executive Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2019-04-30 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Rickman, Robert James
    Non-Executive Company Director born in September 1957
    Individual (304 offsprings)
    Officer
    2019-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Stockwell, Fiona Alison
    Non-Executive Company Director born in July 1962
    Individual (359 offsprings)
    Officer
    2019-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    UPWOOD (GROUP) LIMITED
    07569802
    Unit 2 Duchy Road, Heathpark, Honiton, Devon, England, England
    Dissolved Corporate (3 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
  • 9
    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, 1678 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → 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
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2019-05-21 ~ 2022-11-19
    CIF 3 - LLP Member → ME
    2022-12-12 ~ now
    CIF 2 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    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 9 February 2026 and licensed under the Open Government Licence v3.0.