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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
    Tonnison, Diana
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
    Mrs Diana Tonnison
    Born in December 1954
    Individual (1 offspring)
    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
    Tonnison, John Geoffrey David
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
    Tonnison, John Geoffrey David
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Secretary → CIF 0
    Mr John Geoffrey David Tonnison
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Tonnison, John Geoffrey David
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2012-06-10
    OF - Director → CIF 0
  • 2
    Jones, Jean Pamela Ann
    Accounts Manager born in November 1947
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2003-05-08
    OF - Director → CIF 0
  • 3
    Tonnison, Max
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2012-06-10 ~ 2023-05-17
    OF - Director → CIF 0
  • 4
    Tonnison, Henry
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-10 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-22 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-05-22 ~ 2003-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TONNISON LIMITED

Previous name
TICKFORD PROPERTIES LIMITED - 2004-05-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
90030 - Artistic Creation
Brief company account
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment
1,022 GBP2023-04-30
1,768 GBP2022-04-30
Fixed Assets - Investments
398,027 GBP2023-04-30
1,134,013 GBP2022-04-30
Fixed Assets
399,049 GBP2023-04-30
1,135,781 GBP2022-04-30
Debtors
1,673 GBP2023-04-30
7,228 GBP2022-04-30
Cash at bank and in hand
25,797 GBP2023-04-30
8,827 GBP2022-04-30
Current Assets
27,470 GBP2023-04-30
16,055 GBP2022-04-30
Net Current Assets/Liabilities
23,934 GBP2023-04-30
13,460 GBP2022-04-30
Total Assets Less Current Liabilities
422,983 GBP2023-04-30
1,149,241 GBP2022-04-30
Net Assets/Liabilities
422,983 GBP2023-04-30
1,149,241 GBP2022-04-30
Equity
Called up share capital
503 GBP2023-04-30
503,000 GBP2022-04-30
503,000 GBP2021-04-30
Revaluation reserve
44,700 GBP2023-04-30
44,700 GBP2022-04-30
44,700 GBP2021-04-30
Retained earnings (accumulated losses)
377,780 GBP2023-04-30
601,541 GBP2022-04-30
730,096 GBP2021-04-30
Equity
422,983 GBP2023-04-30
1,149,241 GBP2022-04-30
1,277,796 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
-165,461 GBP2022-05-01 ~ 2023-04-30
-78,255 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-165,461 GBP2022-05-01 ~ 2023-04-30
-78,255 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-165,461 GBP2022-05-01 ~ 2023-04-30
-78,255 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-165,461 GBP2022-05-01 ~ 2023-04-30
-78,255 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-58,300 GBP2022-05-01 ~ 2023-04-30
-50,300 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-58,300 GBP2022-05-01 ~ 2023-04-30
-50,300 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-58,300 GBP2022-05-01 ~ 2023-04-30
-50,300 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-560,797 GBP2022-05-01 ~ 2023-04-30
-50,300 GBP2021-05-01 ~ 2022-04-30
Called up share capital
-502,497 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
50.002022-05-01 ~ 2023-04-30
Tools/Equipment for furniture and fittings
15.002022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,149 GBP2023-04-30
Tools/Equipment for furniture and fittings
3,986 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,135 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,052 GBP2023-04-30
2,470 GBP2022-04-30
Tools/Equipment for furniture and fittings
3,061 GBP2023-04-30
2,897 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,113 GBP2023-04-30
5,367 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
582 GBP2022-05-01 ~ 2023-04-30
Tools/Equipment for furniture and fittings
164 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
746 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
97 GBP2023-04-30
679 GBP2022-04-30
Tools/Equipment for furniture and fittings
925 GBP2023-04-30
1,089 GBP2022-04-30
Amounts invested in assets
Cost valuation, Non-current
1,134,013 GBP2022-04-30
Other Investments Other Than Loans
Non-current
398,027 GBP2023-04-30
1,134,013 GBP2022-04-30
Amounts invested in assets
Non-current
398,027 GBP2023-04-30
1,134,013 GBP2022-04-30
Other Debtors
1,673 GBP2023-04-30
7,228 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
941 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,595 GBP2023-04-30
2,595 GBP2022-04-30
  • TONNISON LIMITED
    Info
    TICKFORD PROPERTIES LIMITED - 2004-05-21
    Registered number 04221052
    icon of addressThe Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    Private Limited Company incorporated on 2001-05-22 (24 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.