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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 5
  • 1
    Yacoob, Rahim
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Mr Rahim Yacoob
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2024-02-26 ~ 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
  • 2
    Mashal, David
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2024-02-26
    OF - Director → CIF 0
    David Mashal
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Packman, Mark Frederick
    Company Director born in October 1961
    Individual (27 offsprings)
    Officer
    2001-07-04 ~ 2021-05-06
    OF - Director → CIF 0
    Packman, Mark Frederick
    Company Director
    Individual (27 offsprings)
    Officer
    2001-07-04 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 4
    Shillito, Wayne Thomas
    Director born in April 1967
    Individual (36 offsprings)
    Officer
    1998-07-30 ~ 2024-02-26
    OF - Director → CIF 0
    Shillito, Thomas
    Individual (36 offsprings)
    Officer
    1998-07-30 ~ 2001-07-04
    OF - Secretary → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS WILLMAX LTD.

Period: 2001-07-17 ~ now
Company number: 03607464
Registered names
THOMAS WILLMAX LTD. - now
TIC DECOR LIMITED - 1999-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
36,420 GBP2025-06-30
27,606 GBP2024-06-30
Cash at bank and in hand
28,109 GBP2025-06-30
45,686 GBP2024-06-30
Current Assets
64,529 GBP2025-06-30
73,292 GBP2024-06-30
Creditors
Amounts falling due within one year
-29,676 GBP2025-06-30
-53,922 GBP2024-06-30
Net Current Assets/Liabilities
34,853 GBP2025-06-30
19,370 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
34,753 GBP2025-06-30
19,270 GBP2024-06-30
Equity
34,853 GBP2025-06-30
19,370 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
31,245 GBP2025-06-30
19,403 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
5,175 GBP2025-06-30
8,203 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
36,420 GBP2025-06-30
27,606 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,557 GBP2025-06-30
16,173 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,279 GBP2025-06-30
23,527 GBP2024-06-30
Other Creditors
Current
-3,160 GBP2025-06-30
14,222 GBP2024-06-30
Creditors
Current
29,676 GBP2025-06-30
53,922 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,333 GBP2025-06-30
79,333 GBP2024-06-30

  • THOMAS WILLMAX LTD.
    Info
    TIC DEVELOPMENTS LIMITED - 2001-07-17
    TIC DECOR LIMITED - 2001-07-17
    Registered number 03607464
    189 Washway Road, Sale M33 4AH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 April 2026 and licensed under the Open Government Licence v3.0.