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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 15
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Hamill, Keith
    Company Director born in December 1952
    Individual (58 offsprings)
    Officer
    2003-04-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (47 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Hearn, Grant David
    Company Director born in August 1958
    Individual (132 offsprings)
    Officer
    2003-03-24 ~ 2013-11-25
    OF - Director → CIF 0
  • 7
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Garland, Michael Charles
    Accountant born in April 1957
    Individual (26 offsprings)
    Officer
    2003-01-27 ~ 2005-06-23
    OF - Director → CIF 0
    Garland, Michael Charles
    Accountant
    Individual (26 offsprings)
    Officer
    2003-01-27 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 9
    Boydell, Joanna
    Chief Financial Oficer born in March 1969
    Individual (143 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (143 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-11-18 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-11-18 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 12
    Street, Kevin Patrick
    Private Equity Adviser born in June 1971
    Individual (27 offsprings)
    Officer
    2005-06-23 ~ 2006-09-05
    OF - Director → CIF 0
  • 13
    Parker, Carl Henry
    Venture Capitalist born in July 1956
    Individual (24 offsprings)
    Officer
    2002-12-09 ~ 2006-09-05
    OF - Director → CIF 0
  • 14
    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, 3179 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-11-18 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TLLC GROUP HOLDINGS LIMITED

Period: 2002-12-10 ~ 2016-01-12
Company number: 04592844
Registered names
TLLC GROUP HOLDINGS LIMITED - Dissolved
BONEBAY LIMITED - 2002-12-10
Standard Industrial Classification
74990 - Non-trading Company

  • TLLC GROUP HOLDINGS LIMITED
    Info
    BONEBAY LIMITED - 2002-12-10
    Registered number 04592844
    100 Barbirolli Square, Manchester M2 3AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 and dissolved on 2016-01-12 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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