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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
Active 4
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Twigger, Andrew
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Carroll, Brian Francis
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Ayliffe, Christopher Edward
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2008-02-29
    OF - Director → CIF 0
    Ayliffe, Christopher Edward
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 8
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 10
    Twigger, Valerie Jane
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2008-02-29
    OF - Director → CIF 0
    Twigger, Valerie Jane
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Director → CIF 0
    2001-08-20 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TILE MAGIC HOLDINGS LIMITED

Previous name
TILE MAGIC HOLDINGS PLC - 2008-01-17
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
    icon of addressC/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
    icon of addressLodge 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
Active 1
  • TILE MAGIC PLC - 2008-01-17
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.