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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
    Kelly, Luke Tristan, Dr
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressRyehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Kelly, Neil
    Sales Director born in June 1971
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2007-11-14
    OF - Director → CIF 0
    Kelly, Neil
    Sales Director
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 3
    Miller, Robin Paul
    Solicitor born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 6
    Morrison, Andrew Douglas
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 9
    Aziz, Ansar
    Salesman born in March 1972
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2007-11-14
    OF - Director → CIF 0
  • 10
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2007-08-13
    OF - Nominee Director → CIF 0
  • 11
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 12
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 14
    Murphy, Ian Fraser
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 15
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2014-02-12
    OF - Director → CIF 0
  • 16
    Iqbal, Mohammed
    Buying Director born in October 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2007-11-14
    OF - Director → CIF 0
    Iqbal, Mohammed
    Company Director born in October 1972
    Individual (31 offsprings)
    icon of calendar 2008-01-29 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TILE GIANT HOLDINGS LIMITED

Previous name
BRAND NEW CO (358) LIMITED - 2007-08-31
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
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TILE GIANT HOLDINGS LIMITED
    S
    Registered number 6182679
    icon of addressLodge 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
Active 2
  • 1
    BRAND NEW CO (359) LIMITED - 2007-08-20
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BRAND NEW CO (360) LIMITED - 2007-08-20
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • TILE GIANT LIMITED - 2023-02-13
    GIANT TILES LIMITED - 2001-12-04
    icon of addressC/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,264,246 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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