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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 3
  • 1
    Sheridan, Adrian
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    2020-05-15 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Adrian Sheridan
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-06-05
    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
  • 2
    Khan, Imran Afzal
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Imran Afzal Khan
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2025-09-22 ~ 2025-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    WISE INVEST LIMITED 10883508
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-06-05 ~ 2025-09-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUK VENTURES LTD

Period: 2020-05-15 ~ 2026-01-27
Company number: 12605300
Registered name
TUK VENTURES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
405,000 GBP2024-05-31
405,000 GBP2023-05-31
Total Assets Less Current Liabilities
405,000 GBP2024-05-31
405,000 GBP2023-05-31
Net Assets/Liabilities
405,000 GBP2024-05-31
405,000 GBP2023-05-31
Equity
405,000 GBP2024-05-31
405,000 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • TUK VENTURES LTD
    Info
    Registered number 12605300
    38 Redesdale Avenue, Coventry CV6 1BT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 and dissolved on 2026-01-27 (5 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • TUK VENTURES LTD
    S
    Registered number 12605300
    38, Redesdale Avenue, Coventry, England, CV6 1BT
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUDSEY PLANT HIRE LIMITED
    00892254
    10 St. Helens Road, Swansea
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 1 - Ownership of shares – 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.