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 2
  • 1
    Mussini, Stefano
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Solari, Paulo Antonio
    Company Director born in May 1959
    Individual (26 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Paulo Solari
    Born in May 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sanghera, Jatinder Kaur
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    2013-12-23 ~ 2018-03-21
    OF - Director → CIF 0
parent relation
Company in focus

TICCO FOODS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-06-29 ~ 2023-06-28
22021-06-29 ~ 2022-06-28
Debtors
Current
150,000 GBP2023-06-28
150,000 GBP2022-06-28
Cash at bank and in hand
90 GBP2023-06-28
90 GBP2022-06-28
Current Assets
150,090 GBP2023-06-28
150,090 GBP2022-06-28
Total Assets Less Current Liabilities
150,090 GBP2023-06-28
150,090 GBP2022-06-28
Net Assets/Liabilities
150,090 GBP2023-06-28
150,090 GBP2022-06-28
Equity
Called up share capital
441,000 GBP2023-06-28
441,000 GBP2022-06-28
Retained earnings (accumulated losses)
-290,910 GBP2023-06-28
-290,910 GBP2022-06-28
Equity
150,090 GBP2023-06-28
150,090 GBP2022-06-28
Other Debtors
Current
150,000 GBP2023-06-28
150,000 GBP2022-06-28
Cash and Cash Equivalents
90 GBP2023-06-28
90 GBP2022-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-06-28
Par Value of Share
Class 1 ordinary share
12022-06-29 ~ 2023-06-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-06-28
Par Value of Share
Class 2 ordinary share
12022-06-29 ~ 2023-06-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
440,000 shares2023-06-28
Par Value of Share
Class 3 ordinary share
12022-06-29 ~ 2023-06-28

Related profiles found in government register
  • TICCO FOODS HOLDINGS LIMITED
    Info
    Registered number 08825313
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 2013-12-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • TICCO FOODS HOLDINGS LIMITED
    S
    Registered number 08825313
    Unit B2y Skyway 14, Calder Way, Colnbrook, United Kingdom, SL3 0BQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
    Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,679,101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.