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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
    Parker, Robert
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Steer, Joanne Monica
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BEALAW (MAN) 16 LIMITED - 2006-07-07
    Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Hodder, Alistair Robert
    Individual
    Officer
    2018-06-22 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Davey, Stuart
    Individual (8 offsprings)
    Officer
    2014-09-29 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 3
    Saunders, Alan
    Marketing Director born in June 1963
    Individual
    Officer
    2004-12-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    Reilly, John
    Buying Director born in May 1961
    Individual
    Officer
    2004-12-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Evans, Helen
    Individual
    Officer
    2022-11-07 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 6
    Shapland, Darren
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2015-03-19 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Bester, Barry Frederick
    Director born in July 1957
    Individual (1 offspring)
    Officer
    ~ 2011-05-18
    OF - Director → CIF 0
  • 8
    Williams, Matthew Thomas Mathieson
    Chief Executive Officer born in March 1974
    Individual (20 offsprings)
    Officer
    2004-12-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Ounstead, Nicholas Duncan
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    1997-05-27 ~ 2012-04-25
    OF - Director → CIF 0
  • 10
    Parker, Robert
    Accountant
    Individual (22 offsprings)
    Officer
    2007-04-10 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 11
    Ayliffe, Christopher Edward
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 1997-04-08
    OF - Director → CIF 0
  • 12
    Tricker, Raymond John
    Northern Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Liggett, Andrew
    Director born in August 1961
    Individual
    Officer
    1995-11-27 ~ 2007-04-27
    OF - Director → CIF 0
    Liggett, Andrew
    Individual
    Officer
    1995-09-10 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 14
    Killick, Michael David
    Interim Chief Financial Officer born in February 1962
    Individual (10 offsprings)
    Officer
    2025-09-04 ~ 2025-09-19
    OF - Director → CIF 0
  • 15
    Jack, John Michael, Rt Hon
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2015-03-19
    OF - Director → CIF 0
  • 16
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    1997-04-08 ~ 1997-05-27
    OF - Director → CIF 0
  • 17
    Shenton, Martin
    Midlands Operations Diretor born in May 1955
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 18
    Cole, Richard Andrew
    Individual
    Officer
    2022-05-31 ~ 2022-11-07
    OF - Secretary → CIF 0
    2023-02-23 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 19
    Hampson, Colin
    It Director born in September 1972
    Individual
    Officer
    2004-12-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 20
    Williams, Stuart Kenneth Mathieson
    Director born in July 1944
    Individual (23 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Stuart Kenneth Mathieson
    Individual (23 offsprings)
    Officer
    ~ 1995-09-10
    OF - Secretary → CIF 0
  • 21
    Hopson, Stephen Robert
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 22
    Mccourt, Adrian Edward
    Southern Operations Director born in June 1958
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 23
    Peacock, Mark Wayne
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 1997-05-27
    OF - Director → CIF 0
parent relation
Company in focus

TOPPS TILE KINGDOM LIMITED

Previous names
TILE KINGDOM PLC - 1995-03-10
CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
CHINA DEN LIMITED - 1984-05-03
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Related profiles found in government register
  • TOPPS TILE KINGDOM LIMITED
    Info
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1995-03-10
    CHINA DEN LIMITED - 1995-03-10
    Registered number 01697061
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire LE19 1SU
    PRIVATE LIMITED COMPANY incorporated on 1983-02-04 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • TOPPS TILE KINGDOM LIMITED
    S
    Registered number missing
    Company Secretary, Thorpe Way, Grove Park, Leicester, Leicestershire, LE19 1SU
    CIF 1
  • TOPPS TILE KINGDOM LIMITED
    S
    Registered number missing
    Earl Road, Stanley Green Trading Estate, Cheadle Hulme, Cheshire, SK8 6PT
    CIF 2
  • TOPPS TILE KINGDOM LIMITED
    S
    Registered number missing
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CONTINENTAL SHELF 297 LIMITED - 2004-03-29
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BEALAW(MAN)2 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BEALAW(MAN)1 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
Ceased 3
  • 1
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-10 ~ 2007-11-16
    CIF 3 - Director → ME
  • 2
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Active Corporate (4 parents)
    Officer
    1995-11-27 ~ 1997-05-21
    CIF 2 - Director → ME
    2005-02-01 ~ 2007-11-16
    CIF 4 - Director → ME
  • 3
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-02-15 ~ 2007-04-10
    CIF 1 - Secretary → ME

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