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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 6
  • 1
    Attley, Rachel Angela
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 2
    Forbes, Darren
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2010-11-22 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Attley, Lee Darren
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Lee Darren Attley
    Born in November 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Attley, Joseph James
    Born in July 1997
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-01-18 ~ 2005-01-18
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-01-18 ~ 2005-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TILEFORM U.K. LIMITED

Period: 2005-01-18 ~ now
Company number: 05335903
Registered name
TILEFORM U.K. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,265 GBP2025-01-31
1,068 GBP2024-01-31
Investment Property
500,013 GBP2025-01-31
268,356 GBP2024-01-31
Fixed Assets
501,278 GBP2025-01-31
269,424 GBP2024-01-31
Cash at bank and in hand
24,797 GBP2025-01-31
205,254 GBP2024-01-31
Net Current Assets/Liabilities
-358,572 GBP2025-01-31
-140,618 GBP2024-01-31
Total Assets Less Current Liabilities
142,706 GBP2025-01-31
128,806 GBP2024-01-31
Equity
Called up share capital
60 GBP2025-01-31
60 GBP2024-01-31
Capital redemption reserve
40 GBP2025-01-31
40 GBP2024-01-31
Retained earnings (accumulated losses)
142,606 GBP2025-01-31
128,706 GBP2024-01-31
Equity
142,706 GBP2025-01-31
128,806 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
12,488 GBP2025-01-31
12,137 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,223 GBP2025-01-31
11,069 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
154 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
1,265 GBP2025-01-31
1,068 GBP2024-01-31
Investment Property - Fair Value Model
500,013 GBP2025-01-31
268,356 GBP2024-01-31
Corporation Tax Payable
Current
736 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
382,633 GBP2025-01-31
345,872 GBP2024-01-31
Creditors
Current
383,369 GBP2025-01-31
345,872 GBP2024-01-31

  • TILEFORM U.K. LIMITED
    Info
    Registered number 05335903
    Kingfisher House Unit 17, Overthorpe Road, Banbury OX16 4SX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.