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 5
  • 1
    Whitlock, Lyndon Hugh
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Woollett, Andrew Charles
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Diamandis, Michael Agapios
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Leonard, Lorna Mary
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HESA PROFESSIONAL WINDOW INSTALLATIONS LTD - 2021-10-22
    MAD 100 LIMITED - 2020-08-20
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,090,859 GBP2023-04-30
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Breeze, Carol
    Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2019-04-16
    OF - Director → CIF 0
    Breeze, Carol
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2019-04-16
    OF - Secretary → CIF 0
    Mrs Carol Breeze
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-16
    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
    Whitlock, Robert John
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Mr Michael Agapios Diamandis
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-09-23
    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
  • 4
    Leonard, Lorna Mary
    Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ 2019-05-01
    OF - Director → CIF 0
    Mrs Lorna Mary Leonard
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr John Simpson
    Born in May 1943
    Individual (14 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-09-26
    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
  • 6
    TILON CG (HOLDINGS) LTD - 2020-02-27
    Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -189,219 GBP2023-04-30
    Person with significant control
    2019-09-23 ~ 2021-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TILON C G LTD

Previous name
RADFORD EATON APPOINTMENTS LIMITED - 2019-05-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
371,682 GBP2021-04-30
413,978 GBP2020-04-30
Total Inventories
49,200 GBP2021-04-30
49,435 GBP2020-04-30
Debtors
145,284 GBP2021-04-30
210,283 GBP2020-04-30
Cash at bank and in hand
1,985 GBP2021-04-30
5,670 GBP2020-04-30
Current Assets
196,469 GBP2021-04-30
265,388 GBP2020-04-30
Net Current Assets/Liabilities
-238,214 GBP2021-04-30
-249,811 GBP2020-04-30
Total Assets Less Current Liabilities
133,468 GBP2021-04-30
164,167 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-43,333 GBP2021-04-30
Net Assets/Liabilities
90,135 GBP2021-04-30
164,167 GBP2020-04-30
Average Number of Employees
192020-05-01 ~ 2021-04-30
222019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
458,152 GBP2021-04-30
447,203 GBP2020-04-30
Office equipment
308 GBP2021-04-30
308 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
458,460 GBP2021-04-30
447,511 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,624 GBP2021-04-30
33,482 GBP2020-04-30
Office equipment
154 GBP2021-04-30
51 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,778 GBP2021-04-30
33,533 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,142 GBP2020-05-01 ~ 2021-04-30
Office equipment
103 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,245 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
371,528 GBP2021-04-30
413,721 GBP2020-04-30
Office equipment
154 GBP2021-04-30
257 GBP2020-04-30
Raw materials and consumables
30,302 GBP2021-04-30
37,760 GBP2020-04-30
Finished Goods/Goods for Resale
18,898 GBP2021-04-30
11,675 GBP2020-04-30
Trade Debtors/Trade Receivables
79,456 GBP2021-04-30
145,211 GBP2020-04-30
Amounts Owed By Related Parties
31,987 GBP2021-04-30
Prepayments
31,272 GBP2021-04-30
49,620 GBP2020-04-30
Other Debtors
2,569 GBP2021-04-30
15,452 GBP2020-04-30
Debtors
Current
145,284 GBP2021-04-30
210,283 GBP2020-04-30
Total Borrowings
Current, Amounts falling due within one year
6,667 GBP2021-04-30
Trade Creditors/Trade Payables
113,134 GBP2021-04-30
298,219 GBP2020-04-30
Amounts Owed to Related Parties
4,423 GBP2020-04-30
Taxation/Social Security Payable
147,049 GBP2021-04-30
80,994 GBP2020-04-30
Other Creditors
167,833 GBP2021-04-30
131,563 GBP2020-04-30
Total Borrowings
Non-current, Amounts falling due after one year
43,333 GBP2021-04-30
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,050 shares2021-04-30
150,050 shares2020-04-30
Bank Borrowings
Current
6,667 GBP2021-04-30
Non-current
43,333 GBP2021-04-30
  • TILON C G LTD
    Info
    RADFORD EATON APPOINTMENTS LIMITED - 2019-05-01
    Registered number 08495145
    Riverside House, Irwell Street, Manchester, United Kingdom M3 5EN
    Private Limited Company incorporated on 2013-04-18 (12 years 2 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.