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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Swales, Robert Paul
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2007-04-10 ~ 2025-12-19
    OF - Director → CIF 0
    Parker, Robert
    Accountant
    Individual (23 offsprings)
    Officer
    2007-04-10 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 3
    Williams, Stuart Kenneth Mathieson
    Director born in July 1944
    Individual (38 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Stuart Kenneth Mathieson
    Individual (38 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-09-10
    OF - Secretary → CIF 0
  • 4
    Davey, Stuart
    Individual (21 offsprings)
    Officer
    2014-09-29 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 5
    Liggett, Andrew
    Director born in August 1961
    Individual (23 offsprings)
    Officer
    1995-11-27 ~ 2007-04-27
    OF - Director → CIF 0
    Liggett, Andrew
    Individual (23 offsprings)
    Officer
    1995-09-10 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Ounstead, Nicholas Duncan
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    1997-05-27 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Jack, John Michael, Rt Hon
    Company Director born in September 1946
    Individual (23 offsprings)
    Officer
    2011-05-18 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    1997-04-08 ~ 1997-05-27
    OF - Director → CIF 0
  • 10
    Ayliffe, Christopher Edward
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-04-08
    OF - Director → CIF 0
  • 11
    Saunders, Alan
    Marketing Director born in June 1963
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Williams, Matthew Thomas Mathieson
    Chief Executive Officer born in March 1974
    Individual (41 offsprings)
    Officer
    2004-12-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Killick, Michael David
    Interim Chief Financial Officer born in February 1962
    Individual (193 offsprings)
    Officer
    2025-09-04 ~ 2025-09-19
    OF - Director → CIF 0
  • 14
    Shapland, Darren
    Director born in November 1966
    Individual (84 offsprings)
    Officer
    2015-03-19 ~ 2015-04-27
    OF - Director → CIF 0
  • 15
    Steer, Joanne Monica
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Hampson, Colin
    It Director born in September 1972
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 17
    Evans, Helen
    Individual (14 offsprings)
    Officer
    2022-11-07 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 18
    Shenton, Martin
    Midlands Operations Diretor born in May 1955
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 19
    Reilly, John
    Buying Director born in May 1961
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    Peacock, Mark Wayne
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    1995-11-27 ~ 1997-05-27
    OF - Director → CIF 0
  • 21
    Mccourt, Adrian Edward
    Southern Operations Director born in June 1958
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 22
    Hodder, Alistair Robert
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 23
    Hopson, Stephen Robert
    Accountant born in January 1980
    Individual (47 offsprings)
    Officer
    2020-11-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 24
    Tricker, Raymond John
    Northern Operations Director born in May 1956
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Bester, Barry Frederick
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    (before 1991-05-31) ~ 2011-05-18
    OF - Director → CIF 0
  • 26
    Cole, Richard Andrew
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2022-11-07
    OF - Secretary → CIF 0
    2023-02-23 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 27
    TOPPS TILES HOLDINGS LIMITED
    - now 05840669
    BEALAW (MAN) 16 LIMITED - 2006-07-07
    Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOPPS TILE KINGDOM LIMITED

Period: 1995-03-10 ~ now
Company number: 01697061
Registered names
TOPPS TILE KINGDOM LIMITED - now
TILE KINGDOM PLC - 1995-03-10
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 2 months). The status of the company number 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 6
  • 1
    CIRCUITCOURT LIMITED
    01684777
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1995-03-10 ~ 2007-11-16
    CIF 3 - Director → ME
  • 2
    MULTI-TILE DISTRIBUTION LIMITED
    - now 05008512
    CONTINENTAL SHELF 297 LIMITED - 2004-03-29
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (20 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MULTI-TILE LIMITED
    00808214
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Active Corporate (27 parents)
    Officer
    1995-11-27 ~ 1997-05-21
    CIF 2 - Director → ME
    2005-02-01 ~ 2007-11-16
    CIF 4 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TOPALPHA LIMITED
    03150850
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (24 parents, 10 offsprings)
    Officer
    1999-02-15 ~ 2007-04-10
    CIF 1 - Secretary → ME
  • 5
    TOPPS TILES DISTRIBUTION LIMITED
    - now 05236219
    BEALAW(MAN)2 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (19 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
  • 6
    TOPPS TILES IP COMPANY LIMITED
    - now 05235969
    BEALAW(MAN)1 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.