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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 10
  • 1
    Fullbrook, Simon
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 2
    Sage, Terence Patrick
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Hooda, Naushik
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Mr Naushik Hooda
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hooda, Misha
    Born in January 1996
    Individual (9 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Hooda, Neela
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
    Mrs Neela Hooda
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Hooda, Rohan
    Born in June 1989
    Individual (10 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Bandali, Jamil
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Secretary → CIF 0
  • 8
    MC SECRETARIES LIMITED
    04623388
    Station House, North Street, Havant, Hampshire
    Active Corporate (6 parents, 206 offsprings)
    Officer
    2003-01-10 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-04-14 ~ 2000-07-11
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-04-14 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TILLISENT LIMITED

Period: 2000-04-14 ~ now
Company number: 03972882
Registered name
TILLISENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,385,986 GBP2024-12-31
3,231,622 GBP2024-03-31
Current Assets
3,274,921 GBP2024-12-31
1,246,172 GBP2024-03-31
Creditors
Current
-5,797,154 GBP2024-12-31
-3,607,826 GBP2024-03-31
Net Current Assets/Liabilities
-2,522,233 GBP2024-12-31
-2,361,654 GBP2024-03-31
Total Assets Less Current Liabilities
863,753 GBP2024-12-31
869,968 GBP2024-03-31
Creditors
Non-current
-28,308 GBP2024-12-31
-32,408 GBP2024-03-31
Net Assets/Liabilities
835,445 GBP2024-12-31
837,560 GBP2024-03-31
Equity
835,445 GBP2024-12-31
837,560 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2024-12-31

Related profiles found in government register
  • TILLISENT LIMITED
    Info
    Registered number 03972882
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • TILLISENT LTD
    S
    Registered number 03972882
    Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TY
    Limited Company in Tillisent Ltd, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KHALSA PROPERTIES LIMITED
    03398856
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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