logo
explain how to read the page

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
    Smith, Robin Anthony
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    El Alj, Yasmine
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Eden, Edward David Roger
    Born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Livesey, Asif John
    Born in February 1988
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Sourbron, Sally-ann Elizabeth
    Born in March 1976
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Carolan, Charles Andrew Bennet, Mr.
    Born in September 1983
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Slater, Huw Llewelyn Lloyd
    Born in February 1982
    Individual
    Officer
    icon of calendar 2022-10-25 ~ 2023-06-28
    OF - Director → CIF 0
  • 5
    TRAVEL PERK LIMITED - 2018-12-13
    icon of address55 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

Previous name
TK OPERATIONS LTD - 2025-11-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TK OPERATIONS LTD
    Info
    TK OPERATIONS LTD - 2025-11-04
    Registered number 13448360
    icon of addressAlpha Tower Suffolk Street, Queensway, Birmingham B1 1TT
    PRIVATE LIMITED COMPANY incorporated on 2021-06-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TK OPERATIONS LTD
    S
    Registered number 13448360
    icon of addressAlpha 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
  • MISSMARPLE.CO.UK LIMITED - 2000-03-08
    BEENO.COM LTD - 2008-05-09
    icon of addressAlpha 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
    icon of calendar 2021-07-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.