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 2
  • 1
    Diamandis, Michael Agapios
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Michael Agapios Diamandis
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2021-07-16 ~ 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
    Mr John Simpson
    Born in May 1943
    Individual (14 offsprings)
    Person with significant control
    2021-07-16 ~ 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 4
  • 1
    Leonard, Lorna
    Individual
    Officer
    2019-09-04 ~ 2021-07-16
    OF - Secretary → CIF 0
    2021-07-16 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 2
    Diamandis, Michael Agapios
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2019-09-04 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Michael Agapios Diamandis
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2019-09-04 ~ 2021-07-16
    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
  • 3
    Diamandis, Artemas
    Director born in September 1999
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Artemas Diamandis
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2021-07-16 ~ 2021-07-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr John Simpson
    Born in May 1943
    Individual (14 offsprings)
    Person with significant control
    2019-09-04 ~ 2021-07-16
    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
parent relation
Company in focus

ARTEMAS JOSEPH HOLDINGS LTD

Previous name
TILON CG (HOLDINGS) LTD - 2020-02-27
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
60 GBP2023-04-30
60 GBP2022-04-30
Debtors
Current
98,775 GBP2023-04-30
82,724 GBP2022-04-30
Cash at bank and in hand
98 GBP2023-04-30
125 GBP2022-04-30
Current Assets
98,873 GBP2023-04-30
82,849 GBP2022-04-30
Net Current Assets/Liabilities
-164,279 GBP2023-04-30
-211,768 GBP2022-04-30
Total Assets Less Current Liabilities
-164,219 GBP2023-04-30
-211,708 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2023-04-30
-35,000 GBP2022-04-30
Net Assets/Liabilities
-189,219 GBP2023-04-30
-246,708 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Investments in Subsidiaries
60 GBP2023-04-30
60 GBP2022-04-30
Cost valuation
60 GBP2022-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,415 GBP2023-04-30
26,072 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
22,360 GBP2023-04-30
21,000 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
98,775 GBP2023-04-30
82,724 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Trade Creditors/Trade Payables
151,104 GBP2023-04-30
134,474 GBP2022-04-30
Taxation/Social Security Payable
6,548 GBP2023-04-30
28,441 GBP2022-04-30
Other Creditors
95,500 GBP2023-04-30
121,702 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
25,000 GBP2023-04-30
35,000 GBP2022-04-30
Bank Borrowings
Current
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Non-current
25,000 GBP2023-04-30
35,000 GBP2022-04-30
Related profiles found in government register
  • ARTEMAS JOSEPH HOLDINGS LTD
    Info
    TILON CG (HOLDINGS) LTD - 2020-02-27
    Registered number 12188902
    Suite 1 Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1SY
    Private Limited Company incorporated on 2019-09-04 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • ARTEMAS JOSEPH HOLDINGS LTD
    S
    Registered number 12188902
    Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England, OX14 1SY
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ARTEMAS JOSEPH HOLDINGS LTD
    S
    Registered number 12188902
    Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    10 St. Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    265,738 GBP2019-03-31
    Person with significant control
    2020-02-27 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    MAD 300 LIMITED - 2021-02-26
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-04-30
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -34,657 GBP2024-03-31
    Person with significant control
    2020-06-05 ~ 2021-07-16
    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
    HESA PROFESSIONAL WINDOW INSTALLATIONS LTD - 2021-10-22
    MAD 100 LIMITED - 2020-08-20
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,090,859 GBP2023-04-30
    Person with significant control
    2020-08-03 ~ 2021-06-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    RADFORD EATON APPOINTMENTS LIMITED - 2019-05-01
    Riverside House, Irwell Street, Manchester, United Kingdom
    In Administration Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    90,135 GBP2021-04-30
    Person with significant control
    2019-09-23 ~ 2021-11-12
    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
  • 4
    MAD 200 LIMITED - 2020-09-11
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-04-30
    Person with significant control
    2020-08-03 ~ 2021-12-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.