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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.

Parent entities and officers 5
  • 1
    Burbridge, James Alan
    Born in April 1988
    Individual (15 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Shine, Melanie Jane
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2026-03-31
    OF - Director → CIF 0
    Mrs Melanie Jane Shine
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    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
  • 3
    Shine, Trevor Paul
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Trevor Paul Shine
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Byrne, David James
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    FORENSIC ACCESS LIMITED
    - now 05107377 04638203
    ARROGEN FORENSICS LIMITED - 2018-04-19
    MANLOVE FORENSICS LIMITED - 2015-05-07
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TICTAC HOLDINGS LIMITED

Period: 2015-06-30 ~ now
Company number: 09664663
Registered name
TICTAC HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
742,695 GBP2025-03-31
742,695 GBP2024-03-31
Fixed Assets
742,695 GBP2025-03-31
742,695 GBP2024-03-31
Cash at bank and in hand
133 GBP2025-03-31
170 GBP2024-03-31
Current Assets
133 GBP2025-03-31
170 GBP2024-03-31
Total Assets Less Current Liabilities
742,828 GBP2025-03-31
742,865 GBP2024-03-31
Net Assets/Liabilities
742,828 GBP2025-03-31
742,865 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
742,728 GBP2025-03-31
742,765 GBP2024-03-31
Equity
742,828 GBP2025-03-31
742,865 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TICTAC HOLDINGS LIMITED
    Info
    Registered number 09664663
    Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-30 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TICTAC HOLDINGS LIMITED
    S
    Registered number missing
    Harwood House, 43 Harwood House, London, England, SW6 4QP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TICTAC COMMUNICATIONS LIMITED
    03967136
    Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.