logo
explain how to read the page

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 10
  • 1
    Tillbrook, Christopher Leonard
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    1994-12-16 ~ 2002-05-31
    OF - Director → CIF 0
    Tillbrook, Christopher Leonard
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Leonard Tillbrook
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    2016-12-16 ~ 2025-11-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tillbrook, Andrew Edward
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2014-09-10 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Egan, Anthony Edward
    Individual (7 offsprings)
    Officer
    2005-01-07 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 4
    Tillbrook, Nicholas Howard
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    2018-09-18 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Williams, Thomas
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Mayne, John Gerald
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 7
    Chapman, Neil James
    Individual (13 offsprings)
    Officer
    1998-10-13 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 8
    Poland, Nicholas Edward
    Born in July 1957
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ now
    OF - Director → CIF 0
    Poland, Nicholas Edward
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 1998-10-13
    OF - Secretary → CIF 0
    Mr Nicholas Edward Poland
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2016-12-16 ~ 2025-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-12-16 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
  • 10
    TLP CORPORATION LIMITED
    16252418
    Robert Denholm House, Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-10 ~ 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
parent relation
Company in focus

TILLBROOK POLAND LIMITED

Period: 1994-12-16 ~ now
Company number: 03002664
Registered name
TILLBROOK POLAND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
4,580 GBP2025-04-30
95 GBP2024-04-30
Fixed Assets - Investments
518,942 GBP2025-04-30
568,061 GBP2024-04-30
Investment Property
443,554 GBP2025-04-30
428,858 GBP2024-04-30
Fixed Assets
967,076 GBP2025-04-30
997,014 GBP2024-04-30
Debtors
1,497,583 GBP2025-04-30
1,664,605 GBP2024-04-30
Cash at bank and in hand
873,875 GBP2025-04-30
643,496 GBP2024-04-30
Current Assets
2,371,458 GBP2025-04-30
2,308,101 GBP2024-04-30
Creditors
Current
3,075,284 GBP2025-04-30
3,080,585 GBP2024-04-30
Net Current Assets/Liabilities
-703,826 GBP2025-04-30
-772,484 GBP2024-04-30
Total Assets Less Current Liabilities
263,250 GBP2025-04-30
224,530 GBP2024-04-30
Equity
Called up share capital
707 GBP2025-04-30
707 GBP2024-04-30
Share premium
55,930 GBP2025-04-30
55,930 GBP2024-04-30
Revaluation reserve
185,646 GBP2025-04-30
185,646 GBP2024-04-30
Retained earnings (accumulated losses)
20,967 GBP2025-04-30
-17,753 GBP2024-04-30
Equity
263,250 GBP2025-04-30
224,530 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
5,503 GBP2025-04-30
15,053 GBP2024-04-30
Property, Plant & Equipment - Disposals
-15,221 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
923 GBP2025-04-30
14,958 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,049 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,084 GBP2024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
443,554 GBP2025-04-30
428,858 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-04-30
Class 2 ordinary share
7 shares2025-04-30

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 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 3
  • 1
    TLP RECRUIT LIMITED
    - now 03161509
    TLP CONSULTANCY LIMITED
    - 2026-04-21 03161509
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (11 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TLP TECHNOLOGY LIMITED
    03329874
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (16 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TLP WORKSPACE LIMITED
    - now 02351060
    TLP LIMITED
    - 2026-04-21 02351060
    TLP PLC - 2004-12-21
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (13 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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