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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
    Meech, Martin Richard
    Chartered Surveyor born in July 1957
    Individual (34 offsprings)
    Officer
    2008-05-12 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Thompson, Alan Christopher
    Born in March 1949
    Individual (207 offsprings)
    Officer
    2007-03-26 ~ 2007-08-13
    OF - Nominee Director → CIF 0
  • 3
    Murphy, Ian Fraser
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2007-11-14 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Morrison, Andrew Douglas
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2013-04-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 8
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2008-01-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2007-11-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2007-11-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Raftery, Paul Matthew
    Individual (209 offsprings)
    Officer
    2007-03-26 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 12
    Williams, Alan Richard
    Accountant born in December 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 13
    Iqbal, Mohammed
    Buying Director born in October 1972
    Individual (41 offsprings)
    Officer
    2007-08-13 ~ 2007-11-14
    OF - Director → CIF 0
    Iqbal, Mohammed
    Company Director born in October 1972
    Individual (41 offsprings)
    2008-01-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Miller, Robin Paul
    Born in March 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 15
    Kelly, Neil
    Sales Director born in July 1971
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2007-11-14
    OF - Director → CIF 0
    Kelly, Neil
    Sales Director
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 16
    Aziz, Ansar
    Salesman born in March 1972
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2007-11-14
    OF - Director → CIF 0
  • 17
    Buffin, Anthony David
    Company Director born in December 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 18
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TILE GIANT HOLDINGS LIMITED

Period: 2007-08-31 ~ now
Company number: 06182679
Registered names
TILE GIANT HOLDINGS LIMITED - now
BRAND NEW CO (358) LIMITED - 2007-08-31 05997840... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TILE GIANT HOLDINGS LIMITED
    Info
    BRAND NEW CO (358) LIMITED - 2007-08-31
    Registered number 06182679
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • TILE GIANT HOLDINGS LIMITED
    S
    Registered number 6182679
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England And Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TG REALISATIONS 2023 LIMITED - now
    TILE GIANT LIMITED
    - 2023-02-13 04308218
    GIANT TILES LIMITED - 2001-12-04
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TILE BETA LIMITED
    - now 06182677
    BRAND NEW CO (359) LIMITED - 2007-08-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TILE DELTA LIMITED
    - now 06182675
    BRAND NEW CO (360) LIMITED - 2007-08-20
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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