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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 11
  • 1
    Holt, Peter James Robert
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2008-03-05 ~ 2022-04-01
    OF - Director → CIF 0
    Holt, Peter James Robert
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ 2022-04-01
    OF - Secretary → CIF 0
    Mr Peter James Robert Holt
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Ambani, Sonal Vimal
    Business born in April 1959
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Parekh, Chirag Ashwinbhai
    Business Person born in August 1969
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Martin
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    2008-03-05 ~ 2014-11-27
    OF - Director → CIF 0
    Coles, Martin
    Director
    Individual (16 offsprings)
    Officer
    2008-03-05 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 5
    Annison, Julian
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Stoneham, Natalie Frances
    Finance born in November 1987
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Ruparell, Abhay Popatlal
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 8
    Smyth, Marcus John
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2008-02-27 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2008-02-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 11
    CARYSIL UK LTD
    - now 09236888
    ACRYSIL UK LIMITED - 2022-12-09 09236888
    Crossley Stud Farm, Buxton Road, Congleton, Cheshire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    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
parent relation
Company in focus

TICKFORD ORANGE LIMITED

Period: 2008-03-13 ~ 2023-08-22
Company number: 06515765
Registered names
TICKFORD ORANGE LIMITED - Dissolved
ENSCO 657 LIMITED - 2008-03-13 05113658... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TICKFORD ORANGE LIMITED
    Info
    ENSCO 657 LIMITED - 2008-03-13
    Registered number 06515765
    Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire DE55 4QX
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 and dissolved on 2023-08-22 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • TICKFORD ORANGE LIMITED
    S
    Registered number missing
    Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, England, DE55 4QX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARYSIL SURFACES LTD
    - now 02079134
    SYLMAR TECHNOLOGY LIMITED
    - 2022-12-09 02079134
    FAUX STONE LIMITED - 1987-02-12
    H W F NUMBER THIRTY THREE LIMITED - 1987-02-10
    Unit A Azalea Close, Somercotes, Alfreton, Derbyshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    CIF 1 - Has significant influence or control OE

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