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
    Whitlock, Lyndon
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sarah Jane Diamandis
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2024-05-31 ~ 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
  • 3
    TILLERY TIMBER & PRODUCTS LTD. - 2007-08-08
    Unit 3 Blackwood Business Park, Newport Road, Blackwood, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,629,464 GBP2024-03-31
    Person with significant control
    2024-05-31 ~ 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 6
  • 1
    Woollett, Andrew Charles
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ 2023-12-06
    OF - Director → 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
    Diamandis, Michael Agapios
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Michael Agapios Diamandis
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2021-10-21 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Leonard, Lorna Mary
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ 2021-10-05
    OF - Secretary → CIF 0
    2021-10-21 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 5
    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
    2021-06-15 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TILON CG (HOLDINGS) LTD - 2020-02-27
    Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -189,219 GBP2023-04-30
    Person with significant control
    2020-08-03 ~ 2021-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TILON (HOLDINGS) LTD

Previous names
HESA PROFESSIONAL WINDOW INSTALLATIONS LTD - 2021-10-22
MAD 100 LIMITED - 2020-08-20
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets - Investments
150,050 GBP2022-04-30
Debtors
Current
306 GBP2023-04-30
842,150 GBP2022-04-30
Cash at bank and in hand
142 GBP2023-04-30
2,644 GBP2022-04-30
Current Assets
448 GBP2023-04-30
844,794 GBP2022-04-30
Net Current Assets/Liabilities
-301,069 GBP2023-04-30
843,294 GBP2022-04-30
Total Assets Less Current Liabilities
-301,069 GBP2023-04-30
993,344 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-789,790 GBP2023-04-30
-717,991 GBP2022-04-30
Net Assets/Liabilities
-1,090,859 GBP2023-04-30
275,353 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Investments in Subsidiaries
150,050 GBP2022-04-30
Cost valuation
992,000 GBP2023-04-30
150,050 GBP2022-04-30
Amounts Owed By Related Parties
Current
841,950 GBP2022-04-30
Other Debtors
Current
306 GBP2023-04-30
200 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
191,410 GBP2023-04-30
Trade Creditors/Trade Payables
41,307 GBP2023-04-30
Other Creditors
68,800 GBP2023-04-30
1,500 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
789,790 GBP2023-04-30
717,991 GBP2022-04-30
Other Remaining Borrowings
Current
191,410 GBP2023-04-30

Related profiles found in government register
  • TILON (HOLDINGS) LTD
    Info
    HESA PROFESSIONAL WINDOW INSTALLATIONS LTD - 2021-10-22
    MAD 100 LIMITED - 2020-08-20
    Registered number 12789360
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    Private Limited Company incorporated on 2020-08-03 (4 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
  • TILON (HOLDINGS) LTD
    S
    Registered number 12789360
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    2021-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.