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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 9
  • 1
    Broadhurst, Peter James
    Managing Director born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1991-08-02) ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Broadhurst, Lesley Roslyn
    Director & Company Secretary born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 2025-06-19
    OF - Director → CIF 0
    Broadhurst, Lesley Roslyn
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 2025-06-19
    OF - Secretary → CIF 0
  • 3
    Johnson, Matthew Thomas Luckman
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2007-01-19 ~ 2025-10-27
    OF - Director → CIF 0
  • 4
    Brown, David Anthony
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2007-01-19 ~ 2025-06-19
    OF - Director → CIF 0
  • 5
    Kizilkaya, Azra Deniz
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Spence, Russell Simon
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-04-26
    OF - Director → CIF 0
  • 7
    Nichols, Kenneth James
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2007-01-19 ~ 2018-10-04
    OF - Director → CIF 0
  • 8
    Cakir Suna, Cigdem
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 9
    TILEFLAIR GROUP LIMITED
    - now 06022429
    RAM (113) LIMITED - 2006-12-20
    Tileflair Ltd, Highwood Lane, Patchway, Bristol, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TILEFLAIR TILES LIMITED

Period: 1988-05-31 ~ now
Company number: 02263137
Registered name
TILEFLAIR TILES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-64,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-64,740 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-64,740 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
53 GBP2024-12-31
53 GBP2023-12-31
52,876 GBP2022-12-31
Retained earnings (accumulated losses)
-53 GBP2024-12-31
-53 GBP2023-12-31
Capital redemption reserve
11,864 GBP2022-12-31
Equity
64,740 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-64,740 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,876 shares2024-12-31

Related profiles found in government register
  • TILEFLAIR TILES LIMITED
    Info
    Registered number 02263137
    Highwood Lane, Cribbs Causeway, Bristol BS34 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-31 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • TILEFLAIR TILES LIMITED
    S
    Registered number 02263137
    Tileflair Ltd, Highwood Lane, Patchway, Bristol, England, BS34 5TQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • TILEFLAIR TILES LTD
    S
    Registered number 02263137
    Tileflair Ltd, Highwood Lane, Patchway, Bristol, England, BS34 5TQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KDP TILES LIMITED
    03781366
    Tileflair Tiles Ltd Highwood Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE REAL TILE COMPANY LIMITED
    05368699
    Tileflair Highwood Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    TILE MARKET TILES LTD
    03898018
    Tileflair Highwood Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 4
    TILE, STONE AND SLATE LIMITED
    05368692
    Tileflair Highwood Lane, Cribbs Causeway, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 5
    TILEFLAIR LIMITED
    01051487
    Highwood Lane, Cribbs Causeway, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2023-07-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE

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