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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
    Divers, Ian Robert
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Divers
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2020-11-24 ~ 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
    Debbie Divers
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2020-11-24 ~ 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

TMK WHOLESALE LTD

Period: 2020-11-24 ~ 2024-04-16
Company number: 13041175
Registered name
TMK WHOLESALE LTD - Dissolved
Standard Industrial Classification
46230 - Wholesale Of Live Animals
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Debtors
25,275 GBP2021-11-30
Cash at bank and in hand
752 GBP2021-11-30
Current Assets
26,027 GBP2021-11-30
Net Current Assets/Liabilities
-5,952 GBP2021-11-30
Equity
Called up share capital
2 GBP2021-11-30
Retained earnings (accumulated losses)
-5,954 GBP2021-11-30
Equity
-5,952 GBP2021-11-30
Average Number of Employees
12020-11-24 ~ 2021-11-30
Trade Debtors/Trade Receivables
Current
3,903 GBP2021-11-30
Other Debtors
Amounts falling due within one year
21,372 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
25,275 GBP2021-11-30
Trade Creditors/Trade Payables
Current
18,841 GBP2021-11-30
Other Taxation & Social Security Payable
Current
4,022 GBP2021-11-30
Other Creditors
Current
9,116 GBP2021-11-30
Creditors
Current
31,979 GBP2021-11-30

  • TMK WHOLESALE LTD
    Info
    Registered number 13041175
    Neptune Aquatic Wholesale Ongar Road, Kelvedon Hatch, Brentwood, Essex CM15 0JX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 and dissolved on 2024-04-16 (3 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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