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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
    Hovey, Amanda Carol
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Mandy Carol Hovey
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
  • 3
    Mackintosh, Benjamin
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin Ames Mackintosh
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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 - Right to appoint or remove directorsCIF 0
  • 4
    Hovey, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mackintosh, Benjamin
    Boat Builder
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 2
    Broom, Martin Christopher
    Boat Builder born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-20 ~ 2003-09-16
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-20 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TILIA TRADING GROUP LIMITED

Previous name
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
    icon of addressTilia Wendover Road, Rackheath Ind Est, Norwich, Norfolk NR13 6LR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • TILIA TRADING GROUP LIMITED
    S
    Registered number 04872002
    icon of address18, 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
Active 1
  • AQUAFIBRE PROPERTIES LIMITED - 2005-09-15
    AQUA-FIBRE LIMITED - 2001-12-03
    icon of addressWendover Road, Rackheath, Norwich, Norfolk
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    475,653 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 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.