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 2
  • 1
    Etherton, Kye Shane
    Managing Director born in October 1987
    Individual (10 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Etherton, Kye Shane
    Individual (10 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Kye Shane Etherton
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Kazuki Omega James
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2022-02-10 ~ 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

TKBUK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
300 GBP2023-07-31
100 GBP2022-07-31
Current Assets
6,172 GBP2023-07-31
Creditors
Current
-948 GBP2023-07-31
-65 GBP2022-07-31
Net Current Assets/Liabilities
5,224 GBP2023-07-31
-65 GBP2022-07-31
Total Assets Less Current Liabilities
5,524 GBP2023-07-31
35 GBP2022-07-31
Net Assets/Liabilities
5,524 GBP2023-07-31
35 GBP2022-07-31
Equity
5,524 GBP2023-07-31
35 GBP2022-07-31

Related profiles found in government register
  • TKBUK LIMITED
    Info
    Registered number 13908269
    Hampshire House, 204 Holly Road, Aldershot, Hampshire GU12 4SE
    Private Limited Company incorporated on 2022-02-10 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • TKBUK LIMITED
    S
    Registered number 13908269
    204, Hampshire House, Holly Road, Aldershot, Hampshire, United Kingdom, GU12 4SE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TKBUK LIMITED
    S
    Registered number 13908269
    Hampshire House, 204 Holly Road, Aldershot, Hampshire, United Kingdom, GU12 4SE
    Limited Company in Registered Office, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Balgores Square, Romford, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ 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
    Hampshire House, 204 Holly Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-14 ~ 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.