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
    Tickell, James Nicolas
    Management Consultant born in June 1957
    Individual (5 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
    Mr James Nicolas Tickell
    Born in June 1957
    Individual (5 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
  • 2
    Campbell, Gregory Byathan
    Management Consultant born in June 1955
    Individual (3 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
    Campbell, Gregory Byathan
    Management Consultant
    Individual (3 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Byathan Campbell
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMPBELL TICKELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,505 GBP2024-03-31
13,505 GBP2023-03-31
Debtors
293,361 GBP2024-03-31
243,134 GBP2023-03-31
Cash at bank and in hand
243,173 GBP2024-03-31
162,754 GBP2023-03-31
Current Assets
536,534 GBP2024-03-31
405,888 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,887 GBP2024-03-31
-10,440 GBP2023-03-31
Net Current Assets/Liabilities
525,647 GBP2024-03-31
395,448 GBP2023-03-31
Total Assets Less Current Liabilities
539,152 GBP2024-03-31
408,953 GBP2023-03-31
Equity
Called up share capital
20,002 GBP2024-03-31
20,002 GBP2023-03-31
Retained earnings (accumulated losses)
519,150 GBP2024-03-31
388,951 GBP2023-03-31
Equity
539,152 GBP2024-03-31
408,953 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
13,505 GBP2024-03-31
13,505 GBP2023-03-31
Amounts Owed By Related Parties
293,361 GBP2024-03-31
Current
243,134 GBP2023-03-31
Corporation Tax Payable
Current
694 GBP2024-03-31
247 GBP2023-03-31
Other Creditors
Current
10,193 GBP2024-03-31
10,193 GBP2023-03-31
Creditors
Current
10,887 GBP2024-03-31
10,440 GBP2023-03-31

Related profiles found in government register
  • CAMPBELL TICKELL HOLDINGS LIMITED
    Info
    Registered number 05527853
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2005-08-04 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • CAMPBELL TICKELL HOLDINGS LIMITED
    S
    Registered number 05527853
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREG CAMPBELL MANAGEMENT CONSULTANCY LIMITED - 2004-06-08
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,761,883 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.