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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 6
  • 1
    Cohen, Allen
    Solicitor born in February 1952
    Individual (17 offsprings)
    Officer
    1991-04-23 ~ 2022-12-21
    OF - Director → CIF 0
    Cohen, Allen
    Individual (17 offsprings)
    Officer
    1991-04-23 ~ now
    OF - Secretary → CIF 0
    Mr Allen Cohen
    Born in February 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-03-28 ~ 1991-04-22
    OF - Nominee Secretary → CIF 0
  • 3
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-03-28 ~ 1991-04-22
    OF - Nominee Director → CIF 0
  • 4
    Cohen, Gavriel Aharon
    Solicitor born in February 1980
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Weiler, Irwin Leo
    Property Investor born in April 1964
    Individual (51 offsprings)
    Officer
    1991-04-23 ~ now
    OF - Director → CIF 0
  • 6
    OAKRIVER LIMITED
    01864655
    1075, Finchley Road, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TICKGOLD LIMITED

Period: 1991-03-28 ~ 2025-01-21
Company number: 02596516
Registered name
TICKGOLD LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TICKGOLD LIMITED
    Info
    Registered number 02596516
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire WD6 4SD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 and dissolved on 2025-01-21 (33 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
  • TICKGOLD LIMITED
    S
    Registered number 02596516
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TICKGOLD LIMITED
    S
    Registered number 02596516
    New Burlington House, Finchley Road, London, England, NW11 0PU
    Limited in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHESTERMOUNT ESTATES LTD
    10026882
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WEDGEWAY ESTATES LTD
    10026742
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.