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
    Cohen, Gavriel Aharon
    Solicitor born in February 1980
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cohen, Allen
    Individual (7 offsprings)
    Officer
    1991-04-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr Allen Cohen
    Born in February 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Weiler, Irwin Leo
    Property Investor born in April 1964
    Individual (42 offsprings)
    Officer
    1991-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    1075, Finchley Road, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 1991-04-22
    OF - Nominee Secretary → CIF 0
  • 2
    Cohen, Allen
    Solicitor born in February 1952
    Individual (7 offsprings)
    Officer
    1991-04-23 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Potter, Irene
    Individual (38 offsprings)
    Officer
    1991-03-28 ~ 1991-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TICKGOLD LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    902,946 GBP2023-06-30
    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
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.