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 1
  • Yacoob, Rahim
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Mr Rahim Yacoob
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Shillito, Wayne Thomas
    Director born in April 1967
    Individual (25 offsprings)
    Officer
    1998-07-30 ~ 2024-02-26
    OF - Director → CIF 0
    Shillito, Thomas
    Individual (25 offsprings)
    Officer
    1998-07-30 ~ 2001-07-04
    OF - Secretary → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    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
    Mashal, David
    Company Director born in July 1971
    Individual
    Officer
    2001-07-05 ~ 2024-02-26
    OF - Director → CIF 0
    David Mashal
    Born in July 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-26
    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
  • 3
    Packman, Mark Frederick
    Company Director born in October 1961
    Individual (17 offsprings)
    Officer
    2001-07-04 ~ 2021-05-06
    OF - Director → CIF 0
    Packman, Mark Frederick
    Company Director
    Individual (17 offsprings)
    Officer
    2001-07-04 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS WILLMAX LTD.

Previous names
TIC DEVELOPMENTS LIMITED - 2001-07-17
TIC DECOR LIMITED - 1999-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
20,897 GBP2023-06-30
52,359 GBP2022-06-30
Cash at bank and in hand
187,690 GBP2023-06-30
149,918 GBP2022-06-30
Current Assets
208,587 GBP2023-06-30
202,277 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-111,201 GBP2023-06-30
-98,975 GBP2022-06-30
Net Current Assets/Liabilities
97,386 GBP2023-06-30
103,302 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
97,286 GBP2023-06-30
103,202 GBP2022-06-30
Equity
97,386 GBP2023-06-30
103,302 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
19,437 GBP2023-06-30
40,841 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
10,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,460 GBP2023-06-30
1,518 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
20,897 GBP2023-06-30
52,359 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,276 GBP2023-06-30
5,391 GBP2022-06-30
Other Taxation & Social Security Payable
Current
28,995 GBP2023-06-30
43,537 GBP2022-06-30
Other Creditors
Current
77,930 GBP2023-06-30
50,047 GBP2022-06-30
Creditors
Current
111,201 GBP2023-06-30
98,975 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,000 GBP2023-06-30
13,000 GBP2022-06-30

  • THOMAS WILLMAX LTD.
    Info
    TIC DEVELOPMENTS LIMITED - 2001-07-17
    TIC DECOR LIMITED - 1999-12-07
    Registered number 03607464
    189 Washway Road, Sale M33 4AH
    Private Limited Company incorporated on 1998-07-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.