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
    Tillbrook, Christopher Leonard
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Leonard Tillbrook
    Born in August 1951
    Individual (8 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Poland, Nicholas Edward
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Poland
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Thomas
    Accountant born in January 1979
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tillbrook, Andrew Edward
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Tillbrook, Christopher Leonard
    Company Director born in August 1951
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Egan, Anthony Edward
    Company Director
    Individual
    Officer
    2005-01-07 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 4
    Poland, Nicholas Edward
    Company Director
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 5
    Tillbrook, Nicholas Howard
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2018-09-18 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Chapman, Neil James
    Director
    Individual
    Officer
    1998-10-13 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 7
    Mayne, John Gerald
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-16 ~ 1994-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TILLBROOK POLAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,203,788 GBP2024-04-30
1,196,300 GBP2023-04-30
Current Assets
2,308,101 GBP2024-04-30
136,655 GBP2023-04-30
Creditors
Current
-3,080,585 GBP2024-04-30
-933,746 GBP2023-04-30
Net Current Assets/Liabilities
-772,484 GBP2024-04-30
-797,091 GBP2023-04-30
Total Assets Less Current Liabilities
431,304 GBP2024-04-30
399,209 GBP2023-04-30
Equity
431,304 GBP2024-04-30
399,209 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • TILLBROOK POLAND LIMITED
    Info
    Registered number 03002664
    Robert Denholm House Bletchingley Road, Nutfield, Redhill RH1 4HW
    Private Limited Company incorporated on 1994-12-16 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • TILLBROOK POLAND LIMITED
    S
    Registered number 03002664
    Robert Denholm House, Bletchingley Road, Nutfield, Redhill, England, RH1 4HW
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,771 GBP2024-04-30
    Person with significant control
    2025-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TLP PLC - 2004-12-21
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,302 GBP2024-04-30
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (6 parents)
    Equity (Company account)
    218,619 GBP2024-04-30
    Person with significant control
    2025-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.