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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 11
  • 1
    Newey, Jon Mark
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2003-03-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Castenskiold, Erik Holten
    Chief Financial Officer born in February 1967
    Individual (12 offsprings)
    Officer
    2013-07-19 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-12-07 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 4
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Glew, Robert
    Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    2003-03-06 ~ 2013-07-19
    OF - Director → CIF 0
    Glew, Robert
    Individual (18 offsprings)
    Officer
    2003-03-06 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 6
    Wilson, Stephen Graham
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 8
    TILECO GROUP LIMITED
    - now 04109348 06410432
    TILECO HOLDINGS LIMITED - 2001-08-16
    Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2003-03-04 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 10
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2003-03-04 ~ 2003-03-06
    OF - Director → CIF 0
parent relation
Company in focus

SURFACE TILES LIMITED

Period: 2003-03-04 ~ 2025-02-28
Company number: 04685580
Registered name
SURFACE TILES LIMITED - Dissolved
Standard Industrial Classification
43330 - Floor And Wall Covering

  • SURFACE TILES LIMITED
    Info
    Registered number 04685580
    8th Floor Temple Point, 1 Temple Row, Birmingham BS 5LG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 and dissolved on 2025-02-28 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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