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
    Mcgeough, Matthew
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Mcgeough, Matthew
    Company Director
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Richard Neil
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -1,697,357 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Villesen, Niels Jorgen
    Finance Director born in November 1966
    Individual
    Officer
    2009-01-28 ~ 2009-12-01
    OF - Director → CIF 0
    Villesen, Niels Jorgen
    Individual
    Officer
    2000-09-26 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Hitchin, Robert Arthur
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Henriksen, Jens Jorgen
    Farmer born in July 1954
    Individual
    Officer
    2004-12-03 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Thejls, Ove
    Company Director born in October 1954
    Individual
    Officer
    2000-01-27 ~ 2007-12-07
    OF - Director → CIF 0
    Thejls, Ove
    Company Director
    Individual
    Officer
    2000-01-27 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 5
    Nielsen, Torben Bjerre
    Sales Director born in September 1968
    Individual
    Officer
    2000-01-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Halliday, Simon Robert
    Company Director born in December 1965
    Individual
    Officer
    2008-03-31 ~ 2022-01-11
    OF - Director → CIF 0
  • 7
    Moller, Valdemar Johannes
    Farmer born in October 1938
    Individual
    Officer
    2000-01-27 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Director → CIF 0
  • 10
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TICAN UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TICAN UK LIMITED
    Info
    Registered number 03914656
    Unit 1-1a Stockton Close, Walsall, West Midlands WS2 8LH
    Private Limited Company incorporated on 2000-01-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TICAN UK LIMITED
    S
    Registered number 3914656
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TICAN CHILLED LIMITED - 2000-06-22
    Unit 1-1a Stockton Close, Walsall, West Midlands, England
    Active Corporate (4 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.