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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
    Gilson, Huw
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Huw Gilson
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gilson, Dean Richard
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Gilson, Anthony Wynn
    Born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ now
    OF - Director → CIF 0
    Mr Anthony Wynn Gilson
    Born in January 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Gilson, Roger
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-09-03
    OF - Director → CIF 0
    Gilson, Roger
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-09-03
    OF - Secretary → CIF 0
  • 2
    Gilson, David Michael
    Fitter born in March 1967
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Mr Dean Richard Gilson
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-19 ~ 2025-09-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gilson, Allan
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Gilson, Anthony Wynn
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    icon of addressOaklands, Brynhyfryd Terrace, Brynithel, Abertillery, Wales
    Corporate
    Person with significant control
    2022-07-18 ~ 2022-07-18
    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
  • 7
    icon of address9, Bryn Lane, Pontllanfraith, Blackwood, Wales
    Corporate
    Person with significant control
    2022-07-18 ~ 2023-09-03
    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
  • 8
    icon of address11, Mid Summer Way, Monmouth, Wales
    Corporate
    Person with significant control
    2022-07-18 ~ 2022-07-18
    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
parent relation
Company in focus

TINGHAMGRANGE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TINGHAMGRANGE LIMITED
    Info
    Registered number 01069558
    icon of addressOld Mill Works, Gelligroes, Pontllanfraith, Blackwood Gwent NP12 2HY
    PRIVATE LIMITED COMPANY incorporated on 1972-09-04 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • TINGHAMGRANGE LIMITED
    S
    Registered number 01069558
    icon of addressOld Mill Works, Pontllanfraith, Blackwood, Wales, NP12 2HY
    Limited Company in Wales
    CIF 1
  • TINGHAMGRANGE LTD
    S
    Registered number 01069558
    icon of addressOld Mill Works, Pontllanfraith, Blackwood, Wales, NP12 2HY
    Limited Company in Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPINCOM LIMITED - 1998-02-10
    icon of addressOld Mill Works Gelligroes, Pontllanfraith, Blackwood, Gwent
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,092 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    DALEROLE LIMITED - 1987-01-09
    icon of addressOld Mill Works Gelligroes, Pontllanfraith, Blackwood, Gwent
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,518,844 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOld Mill Works Gelligroes, Pontllanfraith, Blackwood, Gwent
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57,492 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    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.