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
Active 4
  • 1
    Zabek, Tomasz
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Tomasz Zabek
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2021-06-30 ~ 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
    Zabek-data, Iwona
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Data, Krystian Rafal
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Krystian Rafal Data
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2021-06-30 ~ 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
  • 4
    Zabek, Aneta
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TK HOLDING COMPANY INVESTMENT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TK HOLDING COMPANY INVESTMENT LTD
    Info
    Registered number 13278977
    Unit 2a Shakespeare Industrial Estate, Shakespeare Street, Watford, Hertfordshire WD24 5RX
    Private Limited Company incorporated on 2021-03-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • TK HOLDING COMPANY INVESTMENT LTD
    S
    Registered number 13278977
    Unit 2a Shakespeare Industrial Estate, Shakespeare Street, Watford, Hertfordshire, England, WD24 5RX
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2a Shakespeare Industrial Estate, Shakespeare Street, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,180 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SOUTHERN ALUMINIUM WINDOW COMPANY (LONDON) LIMITED - 1985-09-17
    WORTHING ALUMINIUM WINDOW CO. LIMITED - 1983-01-27
    Unit 2a Shakespeare Industrial Estate, Shakespeare Street, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    391,474 GBP2023-09-30
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.