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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 3
  • 1
    Kizilkaya, Azra Deniz
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Cakir Suna, Cigdem
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ali Ercan
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Nichols, Kenneth James
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2018-10-04
    OF - Director → CIF 0
    Nichols, Kenneth James
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 2
    Brown, David Anthony
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Johnson, Matthew Thomas Luckman
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2025-10-27
    OF - Director → CIF 0
  • 4
    Van Der Lande, Charles
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 5
    Milkins, Jason Royston
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Broadhurst, Lesley Roslyn
    Director & Co Secretary born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2025-06-19
    OF - Director → CIF 0
    Broadhurst, Lesley Roslyn
    Director & Co Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 7
    Broadhurst, Peter James
    Managing Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2025-06-19
    OF - Director → CIF 0
parent relation
Company in focus

TILEFLAIR GROUP LIMITED

Previous name
RAM (113) LIMITED - 2006-12-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,688,518 GBP2024-12-31
7,688,518 GBP2023-12-31
Fixed Assets
7,688,518 GBP2024-12-31
7,688,518 GBP2023-12-31
Debtors
9 GBP2024-12-31
9 GBP2023-12-31
Cash at bank and in hand
52 GBP2024-12-31
52 GBP2023-12-31
Current Assets
61 GBP2024-12-31
61 GBP2023-12-31
Creditors
Current
6,601,849 GBP2024-12-31
6,601,849 GBP2023-12-31
Net Current Assets/Liabilities
-6,601,788 GBP2024-12-31
-6,601,788 GBP2023-12-31
Total Assets Less Current Liabilities
1,086,730 GBP2024-12-31
1,086,730 GBP2023-12-31
Equity
Called up share capital
320,000 GBP2024-12-31
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Retained earnings (accumulated losses)
766,730 GBP2024-12-31
766,730 GBP2023-12-31
766,730 GBP2022-12-31
Equity
1,086,730 GBP2024-12-31
1,086,730 GBP2023-12-31
1,086,730 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-140,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
140,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
140,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
7,688,518 GBP2023-12-31
Investments in Group Undertakings
7,688,518 GBP2024-12-31
7,688,518 GBP2023-12-31
Other Debtors
Current
9 GBP2024-12-31
9 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9 GBP2024-12-31
Amounts falling due within one year, Current
9 GBP2023-12-31
Amounts owed to group undertakings
Current
6,601,849 GBP2024-12-31
6,601,849 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2024-12-31

Related profiles found in government register
  • TILEFLAIR GROUP LIMITED
    Info
    RAM (113) LIMITED - 2006-12-20
    Registered number 06022429
    icon of addressTileflair Ltd Highwood Lane, Cribbs Causeway, Bristol BS34 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-07 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • TILEFLAIR GROUP LIMITED
    S
    Registered number 06022429
    icon of addressTileflair Ltd, Highwood Lane, Cribbs Causeway, Bristol, United Kingdom, BS34 5TQ
    Limited Company in England And Wales
    CIF 1
  • TILEFLAIR GROUP LIMITED
    S
    Registered number 06022429
    icon of addressTileflair Ltd, Highwood Lane, Patchway, Bristol, England, BS34 5TQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHighwood Lane, Cribbs Causeway, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    7,669,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHighwood Lane, Cribbs Causeway, Bristol
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    64,740 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.