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
    Habib, Anwarul, Mr.
    Finance Director born in December 1977
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Seemtab
    I T Consultant born in February 1969
    Individual (1 offspring)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Rashid Ahmed Mirza
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Parry, David Robert
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2010-04-20 ~ 2010-04-20
    OF - Director → CIF 0
  • 2
    Hussain, Shfaat
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2015-02-14
    OF - Director → CIF 0
  • 3
    Mirza, Rashid
    Business born in December 1953
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2010-04-22
    OF - Director → CIF 0
    Mirza, Rashid Ahmed, Mr.
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2015-02-14 ~ 2019-07-29
    OF - Director → CIF 0
parent relation
Company in focus

TILBROOK ENTERPRISE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
158,048 GBP2023-03-31
200,000 GBP2022-03-31
Cash at bank and in hand
426,811 GBP2023-03-31
385,289 GBP2022-03-31
Current Assets
584,859 GBP2023-03-31
585,289 GBP2022-03-31
Net Current Assets/Liabilities
581,609 GBP2023-03-31
585,139 GBP2022-03-31
Net Assets/Liabilities
581,609 GBP2023-03-31
585,139 GBP2022-03-31
Equity
Called up share capital
93,500 GBP2023-03-31
93,500 GBP2022-03-31
Share premium
485,460 GBP2023-03-31
485,460 GBP2022-03-31
Capital redemption reserve
16,500 GBP2023-03-31
16,500 GBP2022-03-31
Retained earnings (accumulated losses)
-13,851 GBP2023-03-31
-10,321 GBP2022-03-31
Equity
581,609 GBP2023-03-31
585,139 GBP2022-03-31
Other Debtors
Amounts falling due within one year
158,048 GBP2023-03-31
200,000 GBP2022-03-31
Other Creditors
Amounts falling due within one year
3,250 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
150 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • TILBROOK ENTERPRISE LIMITED
    Info
    Registered number 07228011
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    Private Limited Company incorporated on 2010-04-20 (15 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
  • TILBROOK ENTERPRISE LIMITED
    S
    Registered number 07228011
    Mirza House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England, MK7 8HY
    Limited By Shares in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • M C F TRADING (UK) LIMITED - 2003-09-17
    Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,410,974 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.