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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
    Keaney, Christopher
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Keaney
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2019-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Keaney, Thomas
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Keaney
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2019-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TCK HOLDINGS LTD

Period: 2019-06-15 ~ now
Company number: 12052742
Registered name
TCK HOLDINGS LTD - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Fixed Assets
4 GBP2025-01-31
4 GBP2024-01-31
Current Assets
444,951 GBP2025-01-31
349,918 GBP2024-01-31
Creditors
Amounts falling due within one year
-12,000 GBP2025-01-31
-12,000 GBP2024-01-31
Net Current Assets/Liabilities
432,951 GBP2025-01-31
337,918 GBP2024-01-31
Total Assets Less Current Liabilities
432,955 GBP2025-01-31
337,922 GBP2024-01-31
Net Assets/Liabilities
432,955 GBP2025-01-31
337,922 GBP2024-01-31
Equity
432,955 GBP2025-01-31
337,922 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • TCK HOLDINGS LTD
    Info
    Registered number 12052742
    Mansion House, Elstree Road, Bushey Heath, Hertfordshire WD23 4EH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-15 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • TCK HOLDINGS LTD
    S
    Registered number 12052742
    Mansion House, Elstree Road, Bushey Heath, Bushey, England, WD23 4EH
    Limited Company in Companies House, England & Wales
    CIF 1
  • TCK HOLDINGS LTD
    S
    Registered number 12052742
    Mansion House, Elstree Road, Bushey Heath, England, WD23 4EH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TCK CONSTRUCTION LIMITED
    05690431
    Mansion House, Elstree Road, Bushey, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TCK CONTRACTORS LIMITED
    03432896
    Mansion House, Elstree Road, Bushey Heath, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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