logo
explain how to read the page

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 8
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 2
    Iacconi, Filippo
    General Manager born in July 1985
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Sheppard, Robert Mark
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2015-10-31
    OF - Director → CIF 0
    Sheppard, Robert Mark
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 4
    Sghedoni, Fabio
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Singer, Richard
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Gardner, Carl
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 8
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Liquidation Corporate (9 parents, 334 offsprings)
    Officer
    2000-12-05 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TILEMASTER ADHESIVES LIMITED

Period: 2024-06-19 ~ now
Company number: 04119495 04627336
Registered names
TILEMASTER ADHESIVES LIMITED - now 04627336
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
5 GBP2024-12-31
5 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
5 GBP2024-12-31
Current
5 GBP2023-12-31

  • TILEMASTER ADHESIVES LIMITED
    Info
    KERAKOLL U.K. LIMITED - 2024-06-19
    Registered number 04119495
    Unit 4 Tomlinson Point, Tomlinson Road, Leyland, Lancashire PR25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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