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 4
  • 1
    Althasen, Paul Simon
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Mark Henry
    Director born in September 1966
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Philip John
    Financial Director born in August 1985
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    FONESURE LIMITED - 2007-10-29
    TALKMOBILE LIMITED - 2003-10-15
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,981,587 GBP2023-09-30
    Person with significant control
    2019-10-31 ~ 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
Ceased 3
  • 1
    Felman, Mark Leslie
    Insurance Broker born in November 1962
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Berg, Graham Laurence
    Co. Director born in June 1960
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Graham Laurence Berg
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stubbington, Toby Peter
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2024-05-22
    OF - Director → CIF 0
parent relation
Company in focus

TICKETPLAN HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets - Investments
4,500,000 GBP2023-12-31
4,800,000 GBP2022-12-31
Debtors
100,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
95,505 GBP2023-12-31
367,072 GBP2022-12-31
Current Assets
195,505 GBP2023-12-31
367,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,334 GBP2023-12-31
-201,616 GBP2022-12-31
Net Current Assets/Liabilities
192,171 GBP2023-12-31
165,456 GBP2022-12-31
Total Assets Less Current Liabilities
4,692,171 GBP2023-12-31
4,965,456 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Revaluation reserve
4,499,800 GBP2023-12-31
4,799,800 GBP2022-12-31
Retained earnings (accumulated losses)
192,171 GBP2023-12-31
165,456 GBP2022-12-31
Equity
4,692,171 GBP2023-12-31
4,965,456 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,500,000 GBP2023-12-31
4,800,000 GBP2022-12-31
Amounts Owed By Related Parties
100,000 GBP2023-12-31
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,074 GBP2023-12-31
200,800 GBP2022-12-31
Corporation Tax Payable
Current
402 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
858 GBP2023-12-31
816 GBP2022-12-31
Creditors
Current
3,334 GBP2023-12-31
201,616 GBP2022-12-31

Related profiles found in government register
  • TICKETPLAN HOLDINGS LIMITED
    Info
    Registered number 09865531
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 2015-11-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • TICKETPLAN HOLDINGS LIMITED
    S
    Registered number 09865531
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Registrar Of Companies, Companies House, Crown Way, Maindy, Cardiff Cf14 3uz, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,472,391 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.