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
    Mrs Lydia Maryan Estelle Parrott
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2024-04-01 ~ 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
  • 2
    Parrot, Richard Geoffrey
    Building Consultant born in April 1963
    Individual (13 offsprings)
    Officer
    2002-07-30 ~ now
    OF - director → CIF 0
    Mr Richard Geoffrey Parrott
    Born in April 1963
    Individual (13 offsprings)
    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 4
  • 1
    Crooks, William David
    Building Consultant born in November 1961
    Individual (11 offsprings)
    Officer
    2002-07-30 ~ 2013-01-04
    OF - director → CIF 0
  • 2
    Parrot, Richard Geoffrey
    Building Consultant
    Individual (13 offsprings)
    Officer
    2002-07-30 ~ 2013-01-04
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-24 ~ 2002-07-30
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-04-24 ~ 2002-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

TICDOWN SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Cash at bank and in hand
53 GBP2024-01-31
53 GBP2023-01-31
Net Current Assets/Liabilities
-1,182 GBP2024-01-31
-1,182 GBP2023-01-31
Total Assets Less Current Liabilities
-182 GBP2024-01-31
-182 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-282 GBP2024-01-31
-282 GBP2023-01-31
Equity
-182 GBP2024-01-31
-182 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-01-31
Investments in Group Undertakings
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Amounts owed to group undertakings
Current
1,115 GBP2024-01-31
1,115 GBP2023-01-31
Other Creditors
Current
120 GBP2024-01-31
120 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • TICDOWN SYSTEMS LIMITED
    Info
    Registered number 04204599
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    Private Limited Company incorporated on 2001-04-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • TICDOWN SYSTEMS LIMITED
    S
    Registered number 04204599
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QD
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAWARDEN BRICK CO. LTD. - 2005-05-18
    ESTATEDEALER LIMITED - 1997-02-19
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,759,159 GBP2024-01-31
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.