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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 22
  • 1
    Turner, Harry
    Chief Operating Officer born in May 1956
    Individual (62 offsprings)
    Officer
    2004-12-21 ~ 2006-09-11
    OF - Director → CIF 0
  • 2
    Bonnar, Craig
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Robinson, Anthony Martin, Mr.
    Company Director born in June 1962
    Individual (110 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Harvey, Paul Victor
    Company Director born in January 1961
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 5
    Boydell, Joanna
    Born in March 1969
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomas, Katherine Anna Ashford
    Individual (21 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Mortimore, Jon William
    Company Director born in September 1967
    Individual (188 offsprings)
    Officer
    2003-10-20 ~ 2013-03-28
    OF - Director → CIF 0
    Mortimore, Jon William
    Company Director
    Individual (188 offsprings)
    Officer
    2003-10-20 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 8
    Parker, Carl Henry
    Venture Capitalist born in July 1956
    Individual (24 offsprings)
    Officer
    2002-12-09 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Reidy, Raymond Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (47 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-11-13 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 12
    Hearn, Grant David
    Company Director born in August 1958
    Individual (132 offsprings)
    Officer
    2003-03-24 ~ 2013-11-25
    OF - Director → CIF 0
  • 13
    Scoble, Timothy James
    Director born in February 1957
    Individual (71 offsprings)
    Officer
    2003-07-16 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (73 offsprings)
    Officer
    2004-12-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 15
    Garland, Michael Charles
    Accountant born in April 1957
    Individual (26 offsprings)
    Officer
    2003-01-27 ~ 2003-03-24
    OF - Director → CIF 0
    Garland, Michael Charles
    Accountant
    Individual (26 offsprings)
    Officer
    2003-01-27 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-11-13 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 17
    Sellars, Ian
    Director born in February 1954
    Individual (68 offsprings)
    Officer
    2002-12-09 ~ 2003-01-27
    OF - Director → CIF 0
    Sellars, Ian
    Director
    Individual (68 offsprings)
    Officer
    2002-12-09 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 18
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-06-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 19
    Hicks, Christopher Michael
    Accountant born in February 1956
    Individual (51 offsprings)
    Officer
    2003-03-24 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Accountant
    Individual (51 offsprings)
    Officer
    2003-03-24 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2002-11-13 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 21
    FULL MOON HOLDCO 7 LIMITED
    - now 09657187 05893847... (more)
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2005-05-02 ~ 2016-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TLLC HOLDINGS2 LIMITED

Period: 2002-12-10 ~ now
Company number: 04588957 04592836... (more)
Registered names
TLLC HOLDINGS2 LIMITED - now 04592836... (more)
STICKBAY LIMITED - 2002-12-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TLLC HOLDINGS2 LIMITED
    Info
    STICKBAY LIMITED - 2002-12-10
    Registered number 04588957
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire OX9 3AT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • TLLC HOLDINGS2 LIMITED
    S
    Registered number 4588957
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (22 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.