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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
    Parrot, Richard Geoffrey
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ now
    OF - Director → CIF 0
    Mr Richard Geoffrey Parrott
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lydia Maryan Estelle Parrott
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Parrot, Richard Geoffrey
    Building Consultant
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 2
    Crooks, William David
    Building Consultant born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-24 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Cash at bank and in hand
53 GBP2025-01-31
53 GBP2024-01-31
Net Current Assets/Liabilities
-1,182 GBP2025-01-31
-1,182 GBP2024-01-31
Total Assets Less Current Liabilities
-182 GBP2025-01-31
-182 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-282 GBP2025-01-31
-282 GBP2024-01-31
Equity
-182 GBP2025-01-31
-182 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-01-31
Investments in Group Undertakings
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Amounts owed to group undertakings
Current
1,115 GBP2025-01-31
1,115 GBP2024-01-31
Other Creditors
Current
120 GBP2025-01-31
120 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • TICDOWN SYSTEMS LIMITED
    Info
    Registered number 04204599
    icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • TICDOWN SYSTEMS LIMITED
    S
    Registered number 04204599
    icon of addressHanover 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
    icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,975,771 GBP2025-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.