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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 16
  • 1
    Miner, Richard
    Born in March 1960
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Heywood Jones, Benjamin John
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-08-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Haupt, Ludwig Michael
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    West, Alexander Rupert
    Venture Capitalist born in June 1981
    Individual (21 offsprings)
    Officer
    2020-03-23 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Blinder Acenal, Luis Martin
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2023-09-01
    OF - Director → CIF 0
    Blinder Acenal, Luis Martin
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr Luis Martin Blinder Acenal
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    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
  • 6
    Doumeng, Jean-philippe
    Director born in January 1981
    Individual (14 offsprings)
    Officer
    2015-05-21 ~ 2016-11-20
    OF - Director → CIF 0
  • 7
    Delisle, Nathalie
    General Counsel born in April 1972
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 8
    Mansuri, Navaid
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Backhouse, Christopher Mark
    Born in August 1957
    Individual (33 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Pope, Edward Robert
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 11
    Noble, Mark Andrew
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Hall Ii, James Larry
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2017-05-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 13
    Naouri, Gabriel
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Maccarthy, Oliver James
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Oliver James Maccarthy
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    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
  • 15
    CC SECRETARIES LIMITED
    - now
    CC DIRECTORS LIMITED - 2014-06-10 07472718
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Officer
    2014-06-10 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 16
    CAMERON CUNNINGHAM LIMITED - now 05480988 OC313505
    CC SECRETARIES LIMITED
    - 2014-05-16 05480988 07472718
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2012-12-21 ~ 2025-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TICTRAC LIMITED

Period: 2010-10-07 ~ now
Company number: 07400167
Registered name
TICTRAC LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Class 4 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,996 GBP2022-12-31
31,646 GBP2021-12-31
Fixed Assets - Investments
33 GBP2022-12-31
33 GBP2021-12-31
Fixed Assets
23,029 GBP2022-12-31
31,679 GBP2021-12-31
Debtors
332,424 GBP2022-12-31
1,206,639 GBP2021-12-31
Cash at bank and in hand
96,327 GBP2022-12-31
1,107,399 GBP2021-12-31
Current Assets
428,751 GBP2022-12-31
2,314,038 GBP2021-12-31
Creditors
Current
2,720,640 GBP2022-12-31
845,677 GBP2021-12-31
Net Current Assets/Liabilities
-2,291,889 GBP2022-12-31
1,468,361 GBP2021-12-31
Total Assets Less Current Liabilities
-2,268,860 GBP2022-12-31
1,500,040 GBP2021-12-31
Net Assets/Liabilities
-2,274,425 GBP2022-12-31
1,493,755 GBP2021-12-31
Equity
Called up share capital
14,041 GBP2022-12-31
14,014 GBP2021-12-31
14,014 GBP2020-12-31
Share premium
14,845,522 GBP2022-12-31
14,843,871 GBP2021-12-31
14,843,871 GBP2020-12-31
Retained earnings (accumulated losses)
-17,133,988 GBP2022-12-31
-13,396,245 GBP2021-12-31
-10,796,798 GBP2020-12-31
Equity
-2,274,425 GBP2022-12-31
1,493,755 GBP2021-12-31
4,093,167 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,737,743 GBP2022-01-01 ~ 2022-12-31
-2,599,412 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-3,769,823 GBP2022-01-01 ~ 2022-12-31
-2,599,412 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
27 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,678 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
222022-01-01 ~ 2022-12-31
302021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,831 GBP2022-12-31
7,831 GBP2021-12-31
Computers
81,418 GBP2022-12-31
79,388 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
89,249 GBP2022-12-31
87,219 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,752 GBP2022-12-31
7,752 GBP2021-12-31
Computers
58,501 GBP2022-12-31
47,821 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,253 GBP2022-12-31
55,573 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,680 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,680 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
79 GBP2022-12-31
79 GBP2021-12-31
Computers
22,917 GBP2022-12-31
31,567 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
33 GBP2021-12-31
Investments in Group Undertakings
33 GBP2022-12-31
33 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
62,582 GBP2022-12-31
468,600 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
61,023 GBP2021-12-31
Other Debtors
Current
37,563 GBP2022-12-31
98,465 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
74,464 GBP2022-12-31
268,240 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
81,818 GBP2021-12-31
Prepayments/Accrued Income
Current
157,815 GBP2022-12-31
228,493 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
332,424 GBP2022-12-31
Current, Amounts falling due within one year
1,206,639 GBP2021-12-31
Trade Creditors/Trade Payables
Current
253,461 GBP2022-12-31
341,858 GBP2021-12-31
Amounts owed to group undertakings
Current
1,880,743 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,916 GBP2022-12-31
85,720 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
398,018 GBP2022-12-31
175,505 GBP2021-12-31
Accrued Liabilities
Current
113,054 GBP2022-12-31
235,840 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,300 GBP2022-12-31
33,000 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,565 GBP2022-12-31
6,285 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,041,505 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,769,823 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,769,823 GBP2022-01-01 ~ 2022-12-31
  • TICTRAC LIMITED
    Info
    Registered number 07400167
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey RH2 0AD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.