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 1
  • Grupa, Anna Magdalena
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Ms Anna Magdalena Grupa
    Born in May 1979
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TICKOY COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
0 GBP2023-07-31
130 GBP2022-07-31
Current Assets
3,630 GBP2023-07-31
8,663 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,951 GBP2023-07-31
-7,553 GBP2022-07-31
Equity
1,679 GBP2023-07-31
1,240 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • TICKOY COMPANY SECRETARIAL LIMITED
    Info
    Registered number 09680667
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 2015-07-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.