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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 11
  • 1
    Chevriot, Nigel Paul
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 2
    Matthews, Philip Leonard
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 3
    Pisani, Ronald Alexander George
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 1992-09-11
    OF - Secretary → CIF 0
  • 4
    Thabet, Nadia
    Born in February 1970
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Murad, Shah Muhammed
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 6
    Thabet, Abdul Gabbar
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Thabet, Mohammed Abdo
    Born in January 1930
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Thabet, Abdul Wahab
    Born in January 1940
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Thabet, Ali Abdo
    Born in October 1934
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ now
    OF - Director → CIF 0
    Thabet, Abdul Galil Abdo
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-08-07 ~ 1992-08-07
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-08-07 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TILCO TRADING LIMITED

Period: 1992-08-07 ~ now
Company number: 02738464
Registered name
TILCO TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
124 GBP2023-12-31
143 GBP2022-12-31
Current Assets
13,132 GBP2023-12-31
24,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-73,936 GBP2023-12-31
Equity
-60,680 GBP2023-12-31
-60,532 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

  • TILCO TRADING LIMITED
    Info
    Registered number 02738464
    Unit 3, Second Floor, 50 Lisson Street, Marylebone, London NW1 5DF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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