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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 11
  • 1
    Crawford, Jane Louise Douglas
    Born in June 1957
    Individual (38 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Ms Jane Crawford
    Born in June 1957
    Individual (38 offsprings)
    Person with significant control
    2018-12-14 ~ 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
  • 2
    O'neill, Richard Rea
    Chief Executive born in March 1969
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Francis, Emyr-wyn
    Individual (17 offsprings)
    Officer
    2021-12-17 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 4
    Catling, Stephen Turner
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ 2015-09-02
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Edge, Christopher Thomas
    Born in July 1949
    Individual (72 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Edge, Christopher Thomas
    Investor born in July 1949
    Individual (72 offsprings)
    2010-10-29 ~ 2012-12-19
    OF - Director → CIF 0
    Mr Christopher Edge
    Born in July 1949
    Individual (72 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    CHAMONIX PRIVATE EQUITY LLP
    OC334523
    Dorney House, 46 - 48a High Street, Burnham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    CHAMONIX II (UK) LLP
    OC397072
    100, Juxon House, St Pauls Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
parent relation
Company in focus

TINMASTERS GROUP LIMITED

Period: 2018-09-13 ~ now
Company number: 07405245
Registered names
TINMASTERS GROUP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
2,703,000 GBP2023-12-31
2,703,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
15,001 GBP2022-12-31
Equity
Called up share capital
295,001 GBP2023-12-31
295,001 GBP2022-12-31
295,001 GBP2021-12-31
Retained earnings (accumulated losses)
330,000 GBP2023-12-31
330,000 GBP2022-12-31
330,000 GBP2021-12-31
Equity
625,001 GBP2023-12-31
5,030,666 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,203,000 GBP2023-12-31
2,203,000 GBP2022-12-31
Amounts invested in assets
2,703,000 GBP2023-12-31
2,703,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,077,999 GBP2023-12-31
2,093,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • TINMASTERS GROUP LIMITED
    Info
    CALDICOT METAL DECORATING HOLDINGS LIMITED - 2018-09-13
    NEWINCCO 1051 LIMITED - 2018-09-13
    Registered number 07405245
    Tinmasters Bryntywod, Llangyfelach, Swansea SA5 7LN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • TINMASTERS GROUP LIMITED
    S
    Registered number missing
    Bryntywod, Llangyfelach, Swansea, Wales, SA5 7LN
    Limited Company
    CIF 1
  • TINMASTERS GROUP LTD
    S
    Registered number 07405245
    Bryntywod, Llangyfelach, Swansea, Wales, SA5 7LN
    Limited Liability Company in United Kingdom Of Registrars, United Kingdom
    CIF 2
  • TINMASTERS GROUP LTD
    S
    Registered number 07405245
    Forge Row, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, Wales, NP26 5XG
    Limited Liability Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TINMASTERS LIMITED
    - now 07331961
    CALDICOT METAL DECORATING LIMITED
    - 2018-05-22 07331961
    NEWINCCO 1030 LIMITED - 2010-09-08
    Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    TINMASTERS SWANSEA LIMITED
    - now 00193946
    AFON TINPLATE COMPANY LIMITED
    - 2018-09-01 00193946
    Tinmasters Bryntywod, Llangyfelach, Swansea, Wales
    Active Corporate (43 parents)
    Person with significant control
    2018-08-06 ~ 2022-08-26
    CIF 3 - Ownership of shares – 75% or more OE
    2018-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.