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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 7
  • 1
    King, Arthur Frederick Ernest
    Company Director born in October 1935
    Individual (15 offsprings)
    Officer
    1996-09-17 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (775 offsprings)
    Officer
    1996-08-22 ~ 1996-09-17
    OF - Nominee Director → CIF 0
  • 3
    King, David John
    Company Director born in October 1962
    Individual (37 offsprings)
    Officer
    1996-09-17 ~ 2017-12-21
    OF - Director → CIF 0
    King, David John
    Company Director
    Individual (37 offsprings)
    Officer
    1996-09-17 ~ 2017-12-21
    OF - Secretary → CIF 0
    Mr David John King
    Born in October 1962
    Individual (37 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lye, Mathew Philip
    Born in March 1971
    Individual (7 offsprings)
    Officer
    1996-09-17 ~ now
    OF - Director → CIF 0
    Mr Mathew Philip Lye
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2023-12-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-08-22 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lye, Jayne Louise
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mrs Jayne Louise Lye
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2023-12-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NEWINC 345 LIMITED
    11121603 11121019
    73a, High Street, Egham, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2023-12-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 1079 offsprings)
    Officer
    1996-08-22 ~ 1996-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TILSDEN GREEN LIMITED

Period: 1996-08-22 ~ now
Company number: 03240770
Registered name
TILSDEN GREEN LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Property, Plant & Equipment
19,405 GBP2025-01-31
20,954 GBP2024-01-31
Fixed Assets
19,405 GBP2025-01-31
20,954 GBP2024-01-31
Total Inventories
14,824 GBP2025-01-31
20,286 GBP2024-01-31
Debtors
138,758 GBP2025-01-31
125,214 GBP2024-01-31
Cash at bank and in hand
5,453 GBP2025-01-31
3,876 GBP2024-01-31
Current Assets
159,035 GBP2025-01-31
149,376 GBP2024-01-31
Creditors
Current
212,971 GBP2025-01-31
158,658 GBP2024-01-31
Net Current Assets/Liabilities
-53,936 GBP2025-01-31
-9,282 GBP2024-01-31
Total Assets Less Current Liabilities
-34,531 GBP2025-01-31
11,672 GBP2024-01-31
Creditors
Non-current
13,885 GBP2025-01-31
24,010 GBP2024-01-31
Net Assets/Liabilities
-48,416 GBP2025-01-31
-12,338 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-48,516 GBP2025-01-31
-12,438 GBP2024-01-31
Equity
-48,416 GBP2025-01-31
-12,338 GBP2024-01-31
Intangible Assets - Gross Cost
Net goodwill
473,951 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
473,951 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,528 GBP2025-01-31
1,528 GBP2024-01-31
Plant and equipment
288,051 GBP2025-01-31
285,826 GBP2024-01-31
Furniture and fittings
2,524 GBP2025-01-31
2,524 GBP2024-01-31
Motor vehicles
74,964 GBP2025-01-31
72,764 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
367,067 GBP2025-01-31
362,642 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,854 GBP2025-01-31
271,716 GBP2024-01-31
Furniture and fittings
926 GBP2025-01-31
421 GBP2024-01-31
Motor vehicles
69,531 GBP2025-01-31
68,242 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,662 GBP2025-01-31
341,688 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,138 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
505 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
1,289 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,974 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
177 GBP2025-01-31
Plant and equipment
12,197 GBP2025-01-31
14,110 GBP2024-01-31
Furniture and fittings
1,598 GBP2025-01-31
2,103 GBP2024-01-31
Motor vehicles
5,433 GBP2025-01-31
4,522 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,068 GBP2025-01-31
3,400 GBP2024-01-31
Other Debtors
Current
22,137 GBP2025-01-31
10,000 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
89,160 GBP2025-01-31
89,160 GBP2024-01-31
Prepayments
Current
22,393 GBP2025-01-31
22,654 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
138,758 GBP2025-01-31
Current, Amounts falling due within one year
125,214 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
19,737 GBP2025-01-31
3,885 GBP2024-01-31
Trade Creditors/Trade Payables
Current
101,064 GBP2025-01-31
104,081 GBP2024-01-31
Corporation Tax Payable
Current
5,336 GBP2025-01-31
448 GBP2024-01-31
Other Taxation & Social Security Payable
Current
32,302 GBP2025-01-31
-1,238 GBP2024-01-31
Other Creditors
Current
9,592 GBP2025-01-31
8,622 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
13,885 GBP2025-01-31
24,010 GBP2024-01-31

Related profiles found in government register
  • TILSDEN GREEN LIMITED
    Info
    Registered number 03240770
    10 Victoria Road South, Southsea PO5 2DA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-22 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • TILSDEN GREEN LIMITED
    S
    Registered number 03240770
    73a High Street, Egham, Surrey, United Kingdom, TW20 9HE
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROMSEY FISH AND CHIPS LIMITED
    08457015
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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