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 2
  • 1
    Wheal, David Anthony
    Media Consultant born in February 1955
    Individual (6 offsprings)
    Officer
    1994-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Tillbrook, Yatra
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Mrs Yatra Tillbrook
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bellini, James, Dr
    Economic Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Chisholm, Scott Maxwell
    Journalist born in February 1953
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 1995-10-16
    OF - Director → CIF 0
  • 3
    Pierce, Amanda
    Director born in January 1968
    Individual
    Officer
    2019-03-01 ~ 2020-05-20
    OF - Director → CIF 0
    Ms Amanda Pierce
    Born in January 1968
    Individual
    Person with significant control
    2019-09-17 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wheal, David Anthony
    Media Consultant
    Individual (6 offsprings)
    Officer
    1994-09-08 ~ 2006-08-08
    OF - Secretary → CIF 0
    Mr David Anthony Wheal
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-09-08 ~ 2021-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hitchcock, Imogen
    Communications Consultant born in March 1982
    Individual
    Officer
    2019-03-01 ~ 2020-05-20
    OF - Director → CIF 0
    Ms Imogen Hitchcock
    Born in March 1982
    Individual
    Person with significant control
    2019-09-17 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-08 ~ 1994-09-08
    PE - Nominee Secretary → CIF 0
  • 7
    34, Melbury House 34 Southborough Road, Bickley, Bromley, Kent, England
    Corporate (2 offsprings)
    Officer
    2006-08-08 ~ 2013-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TILLBROOK HOLDINGS LTD

Previous names
THREE DIMENSIONAL COMMUNICATIONS LIMITED - 2020-08-31
MEDIA COUNSELLORS (U.K.) LIMITED - 2018-02-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,743 GBP2021-03-31
3,568 GBP2020-03-31
Fixed Assets
2,743 GBP2021-03-31
3,568 GBP2020-03-31
Debtors
2,315 GBP2020-03-31
Cash at bank and in hand
750 GBP2021-03-31
1,368 GBP2020-03-31
Current Assets
750 GBP2021-03-31
3,683 GBP2020-03-31
Net Current Assets/Liabilities
-26,201 GBP2021-03-31
-25,551 GBP2020-03-31
Total Assets Less Current Liabilities
-23,458 GBP2021-03-31
-21,983 GBP2020-03-31
Net Assets/Liabilities
-23,458 GBP2021-03-31
-21,983 GBP2020-03-31
Equity
Called up share capital
500 GBP2021-03-31
500 GBP2020-03-31
Retained earnings (accumulated losses)
-23,958 GBP2021-03-31
-22,483 GBP2020-03-31
Equity
-23,458 GBP2021-03-31
-21,983 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
32018-10-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,240 GBP2021-03-31
35,240 GBP2020-04-01
Property, Plant & Equipment - Gross Cost
35,240 GBP2021-03-31
35,240 GBP2020-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,497 GBP2021-03-31
31,672 GBP2020-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,497 GBP2021-03-31
31,672 GBP2020-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
825 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
825 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,743 GBP2021-03-31
3,568 GBP2020-03-31
Other Debtors
2,315 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,766 GBP2020-03-31
Loans received from directors
Amounts falling due within one year
26,302 GBP2021-03-31
25,614 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
649 GBP2021-03-31
854 GBP2020-03-31
  • TILLBROOK HOLDINGS LTD
    Info
    THREE DIMENSIONAL COMMUNICATIONS LIMITED - 2020-08-31
    MEDIA COUNSELLORS (U.K.) LIMITED - 2018-02-21
    Registered number 02966121
    Melbury House, 34 Southborough Road, Bickley Bromley, Kent BR1 2EB
    Private Limited Company incorporated on 1994-09-08 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.