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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 20
  • 1
    Glew, Robert
    Accountant born in August 1965
    Individual (19 offsprings)
    Officer
    2000-11-16 ~ 2013-07-19
    OF - Director → CIF 0
    Glew, Robert
    Individual (19 offsprings)
    Officer
    2000-11-16 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 2
    Kong, David
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 3
    Haddon, Neil Andrew
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 4
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-12-07 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 5
    Gareth Prince
    Individual (767 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dawson, Peter
    Technical Director born in August 1952
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Collie, Alan Christopher
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 8
    Castenskiold, Erik Holten
    Chief Financial Officer born in February 1967
    Individual (12 offsprings)
    Officer
    2013-07-19 ~ 2017-12-07
    OF - Director → CIF 0
  • 9
    Riley, Stephen Nicholas
    Director born in August 1953
    Individual (27 offsprings)
    Officer
    2001-05-08 ~ 2012-11-06
    OF - Director → CIF 0
  • 10
    Wilson, Stephen Graham
    Company Director born in August 1954
    Individual (44 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Tingle, Benjamin Lee
    Sales Director born in October 1966
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 13
    Mark Malone
    Individual (687 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Currell, Martin
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Newey, Jon Mark
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2000-11-16 ~ 2017-12-07
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 18
    TILECO GROUP (2007) LIMITED
    06410432 04109348
    Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ 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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 20
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TILECO GROUP LIMITED

Period: 2001-08-16 ~ 2025-02-28
Company number: 04109348 06410432
Registered names
TILECO GROUP LIMITED - Dissolved 06410432
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TILECO GROUP LIMITED
    Info
    TILECO HOLDINGS LIMITED - 2001-08-16
    Registered number 04109348
    8th Floor Temple Point 1, Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2025-02-28 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-11-07
    CIF 0
  • TILECO GROUP LIMITED
    S
    Registered number 4109348
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, West Midlands, England, B46 1LW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • TILECO GROUP LIMITED
    S
    Registered number 4109348
    Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DOMUS STONE LIMITED
    - now 04179212
    HAMSARD 2295 LIMITED - 2001-05-04
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    DOMUS TILES LIMITED
    - now 00812533
    DOMUS (ITALIAN TILES AND DECOR CENTRE) LIMITED - 1983-12-06
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2018-01-02 ~ 2020-07-09
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SURFACE TILES LIMITED
    04685580
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    TILE SOLUTIONS LIMITED
    - now 03439050
    FINDGLAZE LIMITED - 1997-12-19
    Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    TILECO LIMITED
    04079192
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    TILERIGHT LIMITED
    04183644
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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