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 3
  • 1
    Thompson, Benjamin Charles
    Director born in December 1984
    Individual (28 offsprings)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
  • 2
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Campbell, John Alexander
    Chartered Accountant born in January 1971
    Individual
    Officer
    2008-02-01 ~ 2009-04-28
    OF - director → CIF 0
  • 2
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2012-05-25 ~ 2020-08-28
    OF - director → CIF 0
  • 3
    Thorpe, John Howard
    Director born in March 1979
    Individual (38 offsprings)
    Officer
    2011-07-27 ~ 2016-06-06
    OF - director → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2007-12-04 ~ 2008-02-01
    OF - director → CIF 0
    Latham, Paul Stephen
    Born in December 1956
    Individual (267 offsprings)
    2009-04-28 ~ 2011-07-27
    OF - director → CIF 0
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    2016-06-06 ~ 2023-01-01
    OF - director → CIF 0
  • 5
    Bryan, Ross James
    Director born in February 1979
    Individual (14 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    OF - director → CIF 0
  • 6
    Ayres, Matthew James
    Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2015-02-23
    OF - director → CIF 0
  • 7
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-12-04 ~ 2011-07-27
    PE - director → CIF 0
    2007-12-04 ~ 2011-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

TICKETUS HOLDINGS 5 LIMITED

Previous name
JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TICKETUS HOLDINGS 5 LIMITED
    Info
    JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
    Registered number 06444705
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2007-12-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • TICKETUS HOLDINGS 5 LIMITED
    S
    Registered number missing
    20, Old Bailey, London, EC4M 7AN
    CIF 1
  • TICKETUS HOLDINGS 5 LIMITED
    S
    Registered number 06444705
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor, 33 Holborn, London
    Corporate (59 parents)
    Officer
    2013-08-14 ~ now
    CIF 2 - llp-member → ME
  • 2
    6th Floor, 33 Holborn, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Right to appoint or remove membersOE
    Officer
    2013-02-13 ~ now
    CIF 3 - llp-designated-member → ME
  • 3
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 6th Floor, 33 Holborn, London
    Corporate (2 parents)
    Officer
    2008-11-11 ~ 2014-05-30
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.