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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 4
  • 1
    Kataria, Pavneet Kaur
    Finance
    Individual (12 offsprings)
    Officer
    2007-06-20 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 2
    Kataria, Herjit Singh
    Born in May 1967
    Individual (171 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Mr Herjit Singh Kataria
    Born in May 1967
    Individual (171 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    I Q SECRETARIES LIMITED
    04453008
    86b Albert Road, Ilford, Essex
    Dissolved Corporate (2 parents, 148 offsprings)
    Officer
    2007-06-20 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 4
    I Q FORMATIONS LIMITED
    04452677
    86b Albert Road, Ilford, Essex
    Active Corporate (2 parents, 131 offsprings)
    Officer
    2007-06-20 ~ 2007-08-29
    OF - Director → CIF 0
parent relation
Company in focus

T I C FINANCE LIMITED

Period: 2007-06-20 ~ now
Company number: 06288152
Registered name
T I C FINANCE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55100 - Hotels And Similar Accommodation
64929 - Other Credit Granting N.e.c.
Brief company account
Current Assets
15,084,873 GBP2024-06-30
15,202,375 GBP2023-06-30
Creditors
Amounts falling due within one year
-14,475,124 GBP2024-06-30
-14,618,877 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-21,000 GBP2024-06-30
-18,000 GBP2023-06-30
Net Current Assets/Liabilities
588,749 GBP2024-06-30
565,498 GBP2023-06-30
Total Assets Less Current Liabilities
588,749 GBP2024-06-30
565,498 GBP2023-06-30
Creditors
Amounts falling due after one year
-50,000 GBP2024-06-30
-50,000 GBP2023-06-30
Net Assets/Liabilities
538,749 GBP2024-06-30
515,498 GBP2023-06-30
Equity
538,749 GBP2024-06-30
515,498 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30

  • T I C FINANCE LIMITED
    Info
    Registered number 06288152
    148 Cranbrook Road, Ilford, Essex IG1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.