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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
Active 4
  • 1
    Sanderson, Philip John
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Althasen, Paul Simon
    Born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Mark Henry
    Born in September 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    TALKMOBILE LIMITED - 2003-10-15
    FONESURE LIMITED - 2007-10-29
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,648,222 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Berg, Graham Laurence
    Co. Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Felman, Mark Leslie
    Insurance Broker born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Stubbington, Toby Peter
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
4,500,000 GBP2023-12-31
Debtors
97,926 GBP2024-12-31
100,000 GBP2023-12-31
Cash at bank and in hand
94,730 GBP2024-12-31
95,505 GBP2023-12-31
Current Assets
192,656 GBP2024-12-31
195,505 GBP2023-12-31
Net Current Assets/Liabilities
191,756 GBP2024-12-31
192,171 GBP2023-12-31
Total Assets Less Current Liabilities
4,691,756 GBP2024-12-31
4,692,171 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
4,499,800 GBP2024-12-31
4,499,800 GBP2023-12-31
Retained earnings (accumulated losses)
191,756 GBP2024-12-31
192,171 GBP2023-12-31
Equity
4,691,756 GBP2024-12-31
4,692,171 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Amounts Owed By Related Parties
97,926 GBP2024-12-31
Current
100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,074 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
402 GBP2023-12-31
Other Creditors
Current
900 GBP2024-12-31
858 GBP2023-12-31
Creditors
Current
900 GBP2024-12-31
3,334 GBP2023-12-31

Related profiles found in government register
  • TICKETPLAN HOLDINGS LIMITED
    Info
    Registered number 09865531
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 2015-11-10 (10 years 1 month). 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
    icon of address7 - 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
    icon of address7 - 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
    icon of calendar 2017-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.