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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 4
  • 1
    Kumar, Rajinder
    Born in December 1965
    Individual (61 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Suterwalla, Taher
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Tayeb, Taher
    Born in November 1965
    Individual (27 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2025-01-17 ~ now
    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
Ceased 3
  • 1
    Mr Rajinder Kumar
    Born in December 1965
    Individual (61 offsprings)
    Person with significant control
    2024-01-29 ~ 2025-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Taher Suterwalla
    Born in April 1976
    Individual (48 offsprings)
    Person with significant control
    2024-01-29 ~ 2025-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Taher Tayeb
    Born in November 1965
    Individual (27 offsprings)
    Person with significant control
    2024-01-29 ~ 2025-01-17
    PE - Right to appoint or remove directorsCIF 0
    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

TKS HOTELS (PARKWAY) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
14,700 GBP2025-03-31
Net Current Assets/Liabilities
-14,400 GBP2025-03-31
Total Assets Less Current Liabilities
300 GBP2025-03-31
Net Assets/Liabilities
300 GBP2025-03-31
Equity
300 GBP2025-03-31
Average Number of Employees
32024-01-29 ~ 2025-03-31

Related profiles found in government register
  • TKS HOTELS (PARKWAY) LIMITED
    Info
    Registered number 15449655
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2024-01-29 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • TKS HOTELS (PARKWAY) LIMITED
    S
    Registered number 15449655
    34, Thame Road, Warborough, Wallingford, England, OX10 7DA
    Limited Company in Companies House, England
    CIF 1
  • TKS HOTELS (PARKWAY) LIMITED
    S
    Registered number 15449655
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, Warborough, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STONES DIAMOND LIMITED - 2006-05-17
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,443,954 GBP2023-12-31
    Person with significant control
    2025-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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