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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
Active 5
  • 1
    Tjarks, Nico Daniel
    Director born in October 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Tjarks, Haye
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
    Haye Tjarks
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tjarks, Nadine
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
    Tjarks, Nadine Elisabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Secretary → CIF 0
    Nadine Tjarks
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tjarks, Natiska Jasmine
    Director born in June 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Tjarks, Steen, Dr.
    Director born in December 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TJARKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,602,794 GBP2024-05-31
Fixed Assets
15,602,794 GBP2024-05-31
Cash at bank and in hand
5,057 GBP2024-05-31
Current Assets
5,057 GBP2024-05-31
Net Current Assets/Liabilities
-1,323,759 GBP2024-05-31
Total Assets Less Current Liabilities
14,279,035 GBP2024-05-31
Creditors
Non-current
-5,000,000 GBP2024-05-31
Net Assets/Liabilities
9,279,035 GBP2024-05-31
Equity
Called up share capital
24,000 GBP2024-05-31
Share premium
3,696,000 GBP2024-05-31
Retained earnings (accumulated losses)
5,559,035 GBP2024-05-31
Profit/Loss
5,559,035 GBP2023-08-11 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,559,035 GBP2023-08-11 ~ 2024-05-31
Average Number of Employees
52023-08-11 ~ 2024-05-31
Investments in Subsidiaries
Cost valuation
15,602,794 GBP2024-05-31
Investments in Subsidiaries
15,602,794 GBP2024-05-31
Other Remaining Borrowings
Current
1,280,000 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-05-31

Related profiles found in government register
  • TJARKS HOLDINGS LIMITED
    Info
    Registered number 15065719
    icon of addressNws House Purley Point, 1 High Street, Purley, Surrey CR8 2AF
    Private Limited Company incorporated on 2023-08-11 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • TJARKS HOLDINGS LIMITED
    S
    Registered number 15065719
    icon of addressNws House, Purley Point, 1 High Street, Purley, Surrey, England, CR8 2AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TJARKS & TJARKS DESIGN LIMITED - 2005-06-14
    icon of addressPurley Point, 1 High Street, Purley, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,735,534 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-23 ~ 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.