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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
    Parker, Robert
    Farmer born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ now
    OF - Director → CIF 0
    Mr Robert Parker
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parker, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Parker, Alice Daisy
    Director born in July 2002
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Whitehead, Whye Lin
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-10-15 ~ 1994-01-01
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-10-15 ~ 1994-01-01
    PE - Nominee Secretary → CIF 0
  • 4
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2002-11-01 ~ 2013-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TILECROFT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Debtors
1,028,461 GBP2024-10-31
1,025,696 GBP2023-10-31
Cash at bank and in hand
251,875 GBP2024-10-31
247,072 GBP2023-10-31
Current Assets
1,280,336 GBP2024-10-31
1,272,768 GBP2023-10-31
Creditors
Current
449,574 GBP2024-10-31
436,233 GBP2023-10-31
Net Current Assets/Liabilities
830,762 GBP2024-10-31
836,535 GBP2023-10-31
Total Assets Less Current Liabilities
830,762 GBP2024-10-31
836,535 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
830,760 GBP2024-10-31
836,533 GBP2023-10-31
Equity
830,762 GBP2024-10-31
836,535 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Other Debtors
Amounts falling due within one year, Current
1,028,461 GBP2024-10-31
Current, Amounts falling due within one year
1,025,696 GBP2023-10-31
Other Creditors
Current
449,574 GBP2024-10-31
436,233 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31

Related profiles found in government register
  • TILECROFT LIMITED
    Info
    Registered number 02862814
    icon of address25 St. Thomas Street, Winchester SO23 9HJ
    Private Limited Company incorporated on 1993-10-15 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • TILLCRAFT LIMITED
    S
    Registered number 02862814
    icon of addressPyrton Field Farm, Station Road, Pyrton, Watlington, Oxfordshire, United Kingdom, OX49 5DE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address25 St. Thomas Street, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,964,722 GBP2024-03-31
    Officer
    icon of calendar 2009-08-24 ~ 2016-04-05
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.