TOTAL PARKING SOLUTIONS (HOLDINGS) LTD

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 5

1
Erkul, Kenan Thomas
Born in May 1985
Individual (18 offsprings)
Officer
2025-09-16 ~ now
OF - Director → CIF 0
2
Cooke, Benedict Michael
Born in January 1994
Individual (17 offsprings)
Officer
2025-09-16 ~ now
OF - Director → CIF 0
3
Mrs Rebecca Ann Ponzetta
Born in June 1966
Individual (1 offspring)
Person with significant control
2016-09-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Chana, Dasmeet
Born in March 1980
Individual (2 offsprings)
Officer
2015-02-03 ~ now
OF - Director → CIF 0
5
UK PARKING CONTROL LIMITED
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2025-09-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Ponzetta, Tiziano Pasquale
Director born in April 1969
Individual (1 offspring)
Officer
2015-02-03 ~ 2025-09-16
OF - Director → CIF 0
Mr Tiziano Pasquale Ponzetta
Born in April 1969
Individual (1 offspring)
Person with significant control
2016-09-26 ~ 2025-09-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

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

12024-01-01 ~ 2024-12-31

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Fixed Assets - Investments

210 GBP2024-12-31

210 GBP2023-12-31

Debtors

2,290 GBP2024-12-31

2,290 GBP2023-12-31

Net Current Assets/Liabilities

2,290 GBP2024-12-31

2,290 GBP2023-12-31

Total Assets Less Current Liabilities

2,500 GBP2024-12-31

2,500 GBP2023-12-31

Equity

Called up share capital

700 GBP2024-12-31

1,000 GBP2023-12-31

Capital redemption reserve

300 GBP2024-12-31

Retained earnings (accumulated losses)

1,500 GBP2024-12-31

1,500 GBP2023-12-31

Equity

2,500 GBP2024-12-31

2,500 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

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 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-10
CIF 0
TOTAL PARKING SOLUTIONS (HOLDINGS) LTD
S
Registered number 09418184
3 Kings Court, Kettering Venture Park, Kettering, England, NN15 6WJ
Limited Company, Limited By Shares in Companies House, England
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
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 4

(more)

Offspring entities and appointments

Active 4

1
3D PARKING LTD
- now
PARKEX LTD - 2012-11-07
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,808 GBP2024-12-31
Person with significant control
2018-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
2
CENTRAL PARKING MANAGEMENT LTD
3 Kings Court, Kettering Venture Park, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
-16,645 GBP2024-12-31
Person with significant control
2024-05-15 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
3
TOTAL PARKING LTD
3 Kings Court, Kettering Venture Park, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2016-09-12 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
TOTAL PARKING SOLUTIONS LTD
- now
TOTAL PARKING SOLUTIONS UK LIMITED - 2006-05-15
TPS PARKING SOLUTIONS LIMITED - 2010-09-15
3 Kings Court, Kettering Venture Park, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
25,354 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE