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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 18
  • 1
    Collie, Alan Christopher
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 2
    Castenskiold, Erik Holten
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2013-07-19 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Newey, Jon Mark
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2000-09-27 ~ 2000-10-16
    OF - Director → CIF 0
    2000-12-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Gareth Prince
    Individual (796 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-12-07 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 6
    Kong, David
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Mark Malone
    Individual (713 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Payne, Christopher Richard
    Born in September 1972
    Individual (44 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Glew, Robert
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2000-09-27 ~ 2013-07-19
    OF - Director → CIF 0
    Glew, Robert
    Individual (19 offsprings)
    Officer
    2000-09-27 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 10
    Wilson, Stephen Graham
    Born in August 1954
    Individual (44 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Glew, Joanna Helen Ruth
    Born in January 1964
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2001-03-03
    OF - Director → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Currell, Martin
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2003-12-22 ~ 2012-11-06
    OF - Director → CIF 0
  • 14
    Haddon, Neil Andrew
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 18
    TILECO GROUP LIMITED
    - now 04109348 06410432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2025-02-28 during the appointment or period of control
    TILECO HOLDINGS LIMITED - 2001-08-16
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, West Midlands, England
    Dissolved Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILECO LIMITED

Period: 2000-09-27 ~ 2025-02-28
Company number: 04079192
Registered name
TILECO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2025-02-28
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • TILECO LIMITED
    Info
    Registered number 04079192
    8th Floor Temple Point 1, Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 and dissolved on 2025-02-28 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.