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
    Chana, Dasmeet
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Ponzetta, Tiziano Pasquale
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Tiziano Pasquale Ponzetta
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Rebecca Ann Ponzetta
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOTAL PARKING SOLUTIONS (HOLDINGS) LTD

Previous name
TOTAL PARKING SOLUTION (HOLDINGS) LTD - 2015-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
210 GBP2023-12-31
210 GBP2022-12-31
Debtors
2,290 GBP2023-12-31
49,022 GBP2022-12-31
Cash at bank and in hand
1 GBP2022-12-31
Current Assets
2,290 GBP2023-12-31
49,023 GBP2022-12-31
Creditors
Current
46,733 GBP2022-12-31
Net Current Assets/Liabilities
2,290 GBP2023-12-31
2,290 GBP2022-12-31
Total Assets Less Current Liabilities
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Equity
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
    Info
    TOTAL PARKING SOLUTION (HOLDINGS) LTD - 2015-02-13
    Registered number 09418184
    3 Kings Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6WJ
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
    S
    Registered number 09418184
    1 Sterling Court, Loddington, Kettering, Northamptonshire, United Kingdom, NN14 1RZ
    Limited Company, Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
    S
    Registered number 09418184
    3 Kings Court, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6WJ
    Limited Company, Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PARKEX LTD - 2012-11-07
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,546 GBP2023-12-31
    Person with significant control
    2018-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3 Kings Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    TPS PARKING SOLUTIONS LIMITED - 2010-09-15
    TOTAL PARKING SOLUTIONS UK LIMITED - 2006-05-15
    3 Kings Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    467,559 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.