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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 17
  • 1
    Twigger, Andrew
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2008-02-29 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2008-10-17 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2008-02-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2008-02-29 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Ayliffe, Christopher Edward
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    1998-02-05 ~ 2008-02-29
    OF - Director → CIF 0
    Ayliffe, Christopher Edward
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 8
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Brian Francis
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 10
    Ayliffe, Stella
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Twigger, Valerie Jane
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2008-02-29
    OF - Director → CIF 0
    Twigger, Valerie Jane
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 12
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 13
    TILE MAGIC HOLDINGS LIMITED
    - now 04273624
    TILE MAGIC HOLDINGS PLC - 2008-01-17
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 15
    HARMILE NOMINEES LIMITED
    03126936
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (21 offsprings)
    Officer
    1998-02-05 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 16
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 17
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TILE MAGIC LIMITED

Period: 2008-01-17 ~ 2022-04-19
Company number: 03504716
Registered names
TILE MAGIC LIMITED - Dissolved
TILE MAGIC PLC - 2008-01-17
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • TILE MAGIC LIMITED
    Info
    TILE MAGIC PLC - 2008-01-17
    Registered number 03504716
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2022-04-19 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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