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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    O'neill, John Thomas
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Rees, Paul Damian
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Traskback, Anne
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2020-08-24 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Scott, Fraser
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 5
    Bell, Robert
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Simon Roderick Charles
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Nielsen, Jonas Winther Arnskov
    General Manager born in June 1983
    Individual (3 offsprings)
    Officer
    2020-08-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    De Gruijter, Tamara
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 9
    Glenister, Mark Jonathan
    Solicitor born in January 1968
    Individual (18 offsprings)
    Officer
    2007-06-07 ~ 2007-06-13
    OF - Director → CIF 0
  • 10
    Heldarskard-winnerskjold, Thomas
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Colin Alexander
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Roper, Stephen Dawson
    Director born in November 1952
    Individual (25 offsprings)
    Officer
    2007-06-13 ~ 2019-05-02
    OF - Director → CIF 0
    Roper, Stephen Dawson
    Individual (25 offsprings)
    Officer
    2014-07-31 ~ 2019-05-02
    OF - Secretary → CIF 0
    Mr Stephen Dawson Roper
    Born in November 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    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
  • 13
    Murray, Lynda Mary
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-03-23 ~ 2007-06-07
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-03-23 ~ 2007-06-07
    OF - Nominee Director → CIF 0
  • 16
    LEADENHALL SECRETARIES LIMITED
    - now 02691220
    EXISTEXPERT LIMITED - 1992-06-17
    1st Floor East Wing Ibex House, 42-47 Minories, London
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2007-06-07 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 17
    WARTSILA UK LIMITED
    - now 01004816
    DEEP SEA SEALS LIMITED - 2008-01-02
    4, Marples Way, Havant, Hants, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2019-05-02 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

TICKETCOUCH LIMITED

Period: 2007-03-23 ~ 2023-05-28
Company number: 06180801
Registered name
TICKETCOUCH LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
84,314 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
84,314 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
414,429 GBP2020-12-31
414,429 GBP2019-12-31
Net Assets/Liabilities
414,429 GBP2020-12-31
414,429 GBP2019-12-31
Equity
Called up share capital
800 GBP2020-12-31
800 GBP2019-12-31
800 GBP2019-01-01
Capital redemption reserve
200 GBP2020-12-31
200 GBP2019-12-31
200 GBP2019-01-01
Retained earnings (accumulated losses)
413,429 GBP2020-12-31
413,429 GBP2019-12-31
413,429 GBP2019-01-01
Equity
414,429 GBP2020-12-31
414,429 GBP2019-12-31
414,429 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
84,314 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-84,314 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-84,314 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2020-12-31
450 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2020-12-31
200 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150 shares2020-12-31
150 shares2019-12-31
Par Value of Share
Class 4 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • TICKETCOUCH LIMITED
    Info
    Registered number 06180801
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 and dissolved on 2023-05-28 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • TICKETCOUCH LIMITED
    S
    Registered number 06180801
    49, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIPS ELECTRONIC SERVICES LIMITED
    01165320
    Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.