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 3
  • 1
    Bacchus, Stuart James
    Director born in July 1974
    Individual (29 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Benton, Simon Matthew
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Tickitape House, 31 Bone Lane, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,924,031 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Parsons, Peter Leonard
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2015-01-24
    OF - Director → CIF 0
    Parsons, Peter Leonard
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2015-01-24
    OF - Secretary → CIF 0
  • 2
    Nicholson, Andrew Martyn
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Gibson, Steven William
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Gibson, Barry John
    Company Director born in September 1947
    Individual
    Officer
    ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Goddard, Roy Stanley
    Company Director born in April 1942
    Individual
    Officer
    ~ 2009-12-11
    OF - Director → CIF 0
  • 6
    Goddard, Valerie
    Company Director born in May 1943
    Individual
    Officer
    ~ 2009-12-11
    OF - Director → CIF 0
    Goddard, Valerie
    Individual
    Officer
    ~ 2009-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TICKITAPE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • TICKITAPE LIMITED
    Info
    Registered number 01834161
    Tickitape House, 31 Bone Lane, Newbury, Berkshire RG14 5SH
    Private Limited Company incorporated on 1984-07-19 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.