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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 19
  • 1
    Swales, Robert Paul
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2007-04-10 ~ 2025-12-19
    OF - Director → CIF 0
    Parker, Robert
    Accountant
    Individual (23 offsprings)
    Officer
    2007-04-10 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 3
    Davey, Stuart
    Individual (21 offsprings)
    Officer
    2014-09-29 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 4
    Liggett, Andrew
    Company Director born in August 1961
    Individual (23 offsprings)
    Officer
    2004-09-24 ~ 2007-04-27
    OF - Director → CIF 0
    Liggett, Andrew
    Company Director
    Individual (23 offsprings)
    Officer
    2004-09-24 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 5
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Ounstead, Nicholas Duncan
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2004-09-24 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Jack, John Michael, Rt Hon
    Company Director born in September 1946
    Individual (23 offsprings)
    Officer
    2011-05-18 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Williams, Matthew Thomas Mathieson
    Company Director born in March 1974
    Individual (41 offsprings)
    Officer
    2007-11-16 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Killick, Michael David
    Interim Chief Financial Officer born in February 1962
    Individual (193 offsprings)
    Officer
    2025-09-04 ~ 2025-09-19
    OF - Director → CIF 0
  • 10
    Shapland, Darren
    Director born in November 1966
    Individual (84 offsprings)
    Officer
    2015-03-19 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Steer, Joanne Monica
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Evans, Helen
    Individual (14 offsprings)
    Officer
    2022-11-07 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 13
    Hodder, Alistair Robert
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Hopson, Stephen Robert
    Accountant born in January 1980
    Individual (47 offsprings)
    Officer
    2020-11-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 15
    Bester, Barry Frederick
    Company Director born in July 1957
    Individual (18 offsprings)
    Officer
    2007-11-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 16
    Cole, Richard Andrew
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2022-11-07
    OF - Secretary → CIF 0
    2023-02-23 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 17
    TOPPS TILE KINGDOM LIMITED
    - now 01697061
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicester, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BEACH SECRETARIES LIMITED
    01839416
    St Ann's House, St Ann Street, Manchester
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2004-09-20 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 19
    CROFT NOMINEES LIMITED
    01840423
    St Ann's House, St Ann Street, Manchester
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2004-09-20 ~ 2004-09-24
    OF - Director → CIF 0
parent relation
Company in focus

TOPPS TILES IP COMPANY LIMITED

Period: 2004-09-22 ~ now
Company number: 05235969
Registered names
TOPPS TILES IP COMPANY LIMITED - now
BEALAW(MAN)1 LIMITED - 2004-09-22 05236219... (more)
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

  • TOPPS TILES IP COMPANY LIMITED
    Info
    BEALAW(MAN)1 LIMITED - 2004-09-22
    Registered number 05235969
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire LE19 1SU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.