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 3
  • 1
    Eden, Edward David Roger
    Vp Of Commercial Finance born in November 1989
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    El Alj, Yasmine
    Chief Revenue Officer born in December 1978
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robin Anthony
    Vp Of Engineering born in November 1983
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Carolan, Charles Andrew Bennet, Mr.
    Vp Of Strategic Planning & Analysis born in September 1983
    Individual
    Officer
    2021-08-27 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Livesey, Asif John
    Group Financial Controller born in February 1988
    Individual
    Officer
    2021-06-09 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Sourbron, Sally-ann Elizabeth
    Chief People Officer born in March 1976
    Individual
    Officer
    2023-06-28 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Slater, Huw Llewelyn Lloyd
    Chief Financial Officer born in February 1982
    Individual
    Officer
    2022-10-25 ~ 2023-06-28
    OF - Director → CIF 0
  • 5
    TRAVEL PERK LIMITED - 2018-12-13
    55 Station Road, Beaconsfield
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -148,767 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-09 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TK OPERATIONS LTD

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

Related profiles found in government register
  • TK OPERATIONS LTD
    Info
    Registered number 13448360
    Alpha Tower Suffolk Street, Queensway, Birmingham B1 1TT
    Private Limited Company incorporated on 2021-06-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • TK OPERATIONS LTD
    S
    Registered number 13448360
    Alpha Tower, Suffolk Street, Queensway, Birmingham, England, B1 1TT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEENO.COM LTD - 2008-05-09
    MISSMARPLE.CO.UK LIMITED - 2000-03-08
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,061,084 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2021-07-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.