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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 13
  • 1
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-12-07 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 2
    Wilson, Stephen Graham
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Newey, Jon Mark
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2007-11-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Riley, Stephen Nicholas
    Company Director born in August 1953
    Individual (24 offsprings)
    Officer
    2007-11-27 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Castenskiold, Erik Holten
    Chief Financial Officer born in February 1967
    Individual (12 offsprings)
    Officer
    2013-07-19 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Glew, Robert
    Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    2007-11-26 ~ 2013-07-19
    OF - Director → CIF 0
    Glew, Robert
    Individual (18 offsprings)
    Officer
    2007-11-26 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2007-10-26 ~ 2007-11-26
    OF - Director → CIF 0
  • 10
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2007-10-26 ~ 2007-11-26
    OF - Director → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2007-10-26 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 13
    TILECO (2012) BIDCO LIMITED
    08228440
    Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TILECO GROUP (2007) LIMITED

Period: 2007-10-26 ~ 2025-02-28
Company number: 06410432 04109348
Registered name
TILECO GROUP (2007) LIMITED - Dissolved 04109348
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TILECO GROUP (2007) LIMITED
    Info
    Registered number 06410432
    8th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-26 and dissolved on 2025-02-28 (17 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-10-24
    CIF 0
  • TILECO GROUP (2007) LIMITED
    S
    Registered number 6410432
    Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILECO GROUP LIMITED
    - now 04109348 06410432
    TILECO HOLDINGS LIMITED - 2001-08-16
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.