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.
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Erkul, Kenan Thomas
Born in May 1985Individual (18 offsprings)Officer2025-09-16 ~ nowOF - Director → CIF 0 - 2
Mrs Rebecca Ann Ponzetta
Born in June 1966Individual (1 offspring)Person with significant control2016-09-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Ponzetta, Tiziano Pasquale
Director born in April 1969Individual (6 offsprings)Officer2015-02-03 ~ 2025-09-16OF - Director → CIF 0Mr Tiziano Pasquale Ponzetta
Born in April 1969Individual (6 offsprings)Person with significant control2016-09-26 ~ 2025-09-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Chana, Dasmeet
Born in March 1980Individual (2 offsprings)Officer2015-02-03 ~ nowOF - Director → CIF 0 - 5
Cooke, Benedict Michael
Born in January 1994Individual (17 offsprings)Officer2025-09-16 ~ nowOF - Director → CIF 0 - 6Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control2025-09-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
Registered names
Standard Industrial Classification
Brief company account
Par Value of Share
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
InfoTOTAL PARKING SOLUTION (HOLDINGS) LTD - 2015-02-13Registered number 09418184Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2015-02-03 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
SRegistered number 094181843 Kings Court, Kettering Venture Park, Kettering, England, NN15 6WJLimited Company, Limited By Shares in Companies House, EnglandCIF 1TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
SRegistered number 094181843 Kings Court, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6WJLimited Company, Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 1PARKEX LTD - 2012-11-07Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (10 parents)Person with significant control2018-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
CENTRAL PARKING MANAGEMENT LTD
11755400Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-05-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3
TOTAL PARKING LTD
09453026Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-09-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4TPS PARKING SOLUTIONS LIMITED - 2010-09-15TOTAL PARKING SOLUTIONS UK LIMITED - 2006-05-15Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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