logo
explain how to read the page

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 7
  • 1
    Broom, Martin Christopher
    Boat Builder born in June 1934
    Individual (18 offsprings)
    Officer
    2003-09-16 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    Mackintosh, Benjamin
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Mackintosh, Benjamin
    Boat Builder
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2012-07-10
    OF - Secretary → CIF 0
    Mr Benjamin Ames Mackintosh
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hovey, Amanda
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Mandy Carol Hovey
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Hovey, Amanda Carol
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-08-20 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-08-20 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TILIA TRADING GROUP LIMITED

Period: 2012-09-20 ~ now
Company number: 04872002
Registered names
TILIA TRADING GROUP LIMITED - now
EASYDRAFT LIMITED - 2012-09-20
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
15,628,740 GBP2020-02-29
14,522,900 GBP2019-02-28
Fixed Assets
15,628,740 GBP2020-02-29
14,522,900 GBP2019-02-28
Total Assets Less Current Liabilities
15,628,740 GBP2020-02-29
14,522,900 GBP2019-02-28
Net Assets/Liabilities
14,361,792 GBP2020-02-29
14,522,900 GBP2019-02-28
Equity
Called up share capital
98,547 GBP2020-02-29
98,547 GBP2019-02-28
Revaluation reserve
14,263,245 GBP2020-02-29
14,424,353 GBP2019-02-28
Equity
14,361,792 GBP2020-02-29
14,522,900 GBP2019-02-28
Net Deferred Tax Liability/Asset
-1,266,948 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,547 shares2020-02-29
Par Value of Share
Class 1 ordinary share
12019-03-01 ~ 2020-02-29

Related profiles found in government register
  • TILIA TRADING GROUP LIMITED
    Info
    EASYDRAFT LIMITED - 2012-09-20
    Registered number 04872002
    Tilia Wendover Road, Rackheath Ind Est, Norwich, Norfolk NR13 6LR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • TILIA TRADING GROUP LIMITED
    S
    Registered number 04872002
    18, Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, England, NR13 6LH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILIA PROPERTIES LIMITED
    - now 00857761
    AQUAFIBRE PROPERTIES LIMITED - 2005-09-15
    AQUA-FIBRE LIMITED - 2001-12-03
    Wendover Road, Rackheath, Norwich, Norfolk
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-08-09 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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