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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 16
  • 1
    Twigger, Andrew
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Ayliffe, Christopher Edward
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2008-02-29
    OF - Director → CIF 0
    Ayliffe, Christopher Edward
    Director
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 3
    Twigger, Valerie Jane
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2008-02-29
    OF - Director → CIF 0
    Twigger, Valerie Jane
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Carroll, Brian Francis
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    2001-08-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 8
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2008-02-29 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2008-02-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2008-02-29 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 13
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    OF - Nominee Director → CIF 0
    2001-08-20 ~ 2001-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TILE MAGIC HOLDINGS LIMITED

Period: 2008-01-17 ~ 2020-08-13
Company number: 04273624
Registered names
TILE MAGIC HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TILE MAGIC HOLDINGS LIMITED
    Info
    TILE MAGIC HOLDINGS PLC - 2008-01-17
    Registered number 04273624
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 and dissolved on 2020-08-13 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • TILE MAGIC HOLDINGS LIMITED
    S
    Registered number 04273624
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILE MAGIC LIMITED
    - now 03504716
    TILE MAGIC PLC - 2008-01-17
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.