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
    Burger, Carl Ernst
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Burger, Carl Ernst
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Clemens Tonnies
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr Robert Tonnies
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Villesen, Niels Jorgen
    Financial Director born in November 1966
    Individual
    Officer
    2009-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Hitchin, Robert Arthur
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Elkin, Cecil Francis
    Solicitor born in August 1934
    Individual
    Officer
    1993-11-25 ~ 1993-12-10
    OF - Director → CIF 0
  • 4
    Henriksen, Jens Jorgen
    Farmer born in July 1954
    Individual
    Officer
    2002-10-01 ~ 2003-10-01
    OF - Director → CIF 0
    2004-10-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Kjeldsen, Gert
    Managing Director born in May 1957
    Individual
    Officer
    1999-01-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 6
    Thejls, Ove
    Denmark born in October 1954
    Individual
    Officer
    1999-01-04 ~ 2009-11-24
    OF - Director → CIF 0
    Thejls, Ove
    Ceo born in October 1954
    Individual
    2009-11-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Maribo, Bent
    Company Director born in May 1939
    Individual
    Officer
    1999-01-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 8
    Knight, Alex James
    Director born in April 1932
    Individual
    Officer
    1993-12-10 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Jensen, Anders Jeppeson
    Director born in June 1968
    Individual
    Officer
    2007-10-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 10
    Moller, Valdemar Johannes
    Farmer born in October 1938
    Individual
    Officer
    1999-01-04 ~ 2004-10-03
    OF - Director → CIF 0
  • 11
    Hawkins, Richard Michael John, Mr.
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Stanton, Anthony Michael
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2022-09-30
    OF - Director → CIF 0
    Stanton, Anthony Michael
    Director
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 13
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1993-12-10
    OF - Director → CIF 0
  • 14
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    1 Bedford Row, London
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-11-25 ~ 1993-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TICAN PROCESS HOLDINGS LIMITED

Previous names
TICAN (UK) HOLDINGS LIMITED - 2007-09-25
CUFFLEY LINKS (HOLDINGS) LIMITED - 2003-09-29
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • TICAN PROCESS HOLDINGS LIMITED
    Info
    TICAN (UK) HOLDINGS LIMITED - 2007-09-25
    CUFFLEY LINKS (HOLDINGS) LIMITED - 2003-09-29
    Registered number 02876506
    Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds IP28 6RX
    Private Limited Company incorporated on 1993-11-25 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • TICAN PROCESS HOLDING LTD
    S
    Registered number 02876506
    C/o Direct Table Foods Ltd, Saxham Business Park, Little Saxham, Bury St. Edmunds, England, IP28 6RX
    Limited Company in Companies House In England, England
    CIF 1
  • TICAN PROCESS HOLDINGS LIMITED
    S
    Registered number 02876506
    C/o Direct Table Foods Ltd, Saxham Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP28 6RX
    Limited Company in Companies House In England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LARK VALLEY FOODS LIMITED - 2003-09-29
    VALEROSE LIMITED - 1984-07-04
    Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Seven Street York Road, Industrial Park, Malton, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.