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 2
  • 1
    Childs, Kevin Joseph
    Company Director born in January 1959
    Individual (12 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Childs
    Born in January 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Milne, Andrew Robert
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Milne
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Evered, Anthony Keith
    Company Director born in December 1949
    Individual
    Officer
    2008-04-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Kotyk, Valeria Igorevna
    Accountant
    Individual
    Officer
    2008-04-09 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 3
    Timinis, Loizos K/a Louis
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2009-03-25 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2002-04-01 ~ 2008-04-09
    PE - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-05 ~ 1999-03-24
    PE - Nominee Director → CIF 0
  • 6
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-01-10 ~ 2008-04-09
    PE - Secretary → CIF 0
  • 7
    2 A C Court, High Street, Thames Ditton, Surrey
    Corporate
    Officer
    2000-01-10 ~ 2002-04-01
    PE - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-03-05 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TICKLANE LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
Related profiles found in government register
  • TICKLANE LTD
    Info
    Registered number 03727445
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1999-03-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • TICKLANE LIMITED
    S
    Registered number 03727445
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    ENGLAND AND WALES
    CIF 1
  • TICKLANE LIMITED
    S
    Registered number 03727445
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Lynton House 7-12, Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    617,389 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRAVA ESTATES LIMITED - 2008-03-12
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,719 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    29,918 GBP2016-05-10
    Officer
    2008-06-13 ~ 2016-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.