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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 3
  • 1
    Winkler, Hugo
    Born in December 1954
    Individual (300 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    2023-05-15 ~ 2023-05-15
    OF - Director → CIF 0
    2023-05-15 ~ 2024-04-05
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (300 offsprings)
    Person with significant control
    2023-05-15 ~ 2023-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MARGARETTA CORPORATE SECRETARIES LTD
    MARGARETTA CORPORATE SECRETARIES LIMITED - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 889 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
    2023-05-15 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 3
    1507, Lampman Ct, Cheyenne, United States
    Corporate (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-05-15 ~ 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

TKHBC LTD

Period: 2023-05-15 ~ now
Company number: 14869005
Registered name
TKHBC LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-15 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-15 ~ 2024-05-31
Equity
1 GBP2024-05-31

Related profiles found in government register
  • TKHBC LTD
    Info
    Registered number 14869005
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2023-05-15 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • TKHBC LTD
    S
    Registered number 14869005
    Suite A Bank House, 81 Judes Road, Egham, England, TW20 0DF
    CIF 1
  • TKHBC LTD
    S
    Registered number 14869005
    Suite A Bank House, 81 Judes Road, Egham, England, TW20 0DF
    Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BRITANNICA CORPORATION LLP
    OC447850
    Suite A Bank House, 81 Judes Road, Egham
    Active Corporate (2 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2023-06-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.