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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 3
  • 1
    Georgiou, Panayi
    Individual (97 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Kleanthous, Anthony Andrew
    Director born in January 1966
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    304,982 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Patel, Mahendra
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    icon of address1, Kings Avenue, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,561,685 GBP2024-06-30
    Person with significant control
    2020-06-18 ~ 2020-06-19
    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

TIC DIRECT LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
155,100 GBP2024-06-30
155,000 GBP2023-06-30
Cash at bank and in hand
33,047 GBP2024-06-30
33,119 GBP2023-06-30
Current Assets
188,147 GBP2024-06-30
188,119 GBP2023-06-30
Creditors
Current
87 GBP2024-06-30
87 GBP2023-06-30
Net Current Assets/Liabilities
188,060 GBP2024-06-30
188,032 GBP2023-06-30
Total Assets Less Current Liabilities
188,060 GBP2024-06-30
188,032 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
187,960 GBP2024-06-30
187,932 GBP2023-06-30
Equity
188,060 GBP2024-06-30
188,032 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
100 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
155,000 GBP2024-06-30
155,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
155,100 GBP2024-06-30
Current, Amounts falling due within one year
155,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
87 GBP2024-06-30
87 GBP2023-06-30

  • TIC DIRECT LIMITED
    Info
    Registered number 12680221
    icon of address1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2020-06-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.