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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 4
  • 1
    Dunn, Timothy Robert
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Bowen, Darren Christopher
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Langourieux, Gilles
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    THIRD KIND GAMES LIMITED
    10449910
    The Old School, Holly Walk, Leamington Spa, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TKG LUNA LIMITED

Period: 2023-02-09 ~ now
Company number: 14651021
Registered name
TKG LUNA LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-12-31
02023-02-09 ~ 2023-10-31
Debtors
170,285 GBP2024-12-31
Cash at bank and in hand
492 GBP2024-12-31
760 GBP2023-10-31
Current Assets
170,777 GBP2024-12-31
760 GBP2023-10-31
Creditors
Current
12,229 GBP2024-12-31
1,749 GBP2023-10-31
Net Current Assets/Liabilities
158,548 GBP2024-12-31
-989 GBP2023-10-31
Total Assets Less Current Liabilities
158,548 GBP2024-12-31
-989 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
158,547 GBP2024-12-31
-990 GBP2023-10-31
Equity
158,548 GBP2024-12-31
-989 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
170,285 GBP2024-12-31
Amounts owed to group undertakings
Current
2,979 GBP2024-12-31
999 GBP2023-10-31
Other Creditors
Current
9,250 GBP2024-12-31
750 GBP2023-10-31

  • TKG LUNA LIMITED
    Info
    Registered number 14651021
    The Old School, Holly Walk, Leamington Spa CV32 4JG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-09 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.