logo
explain how to read the page

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 9
  • 1
    Whitlock, Robert John
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2021-11-12 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Mrs Sarah Jane Diamandis
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leonard, Lorna Mary
    Individual (14 offsprings)
    Officer
    2020-08-06 ~ 2021-10-05
    OF - Secretary → CIF 0
    2021-10-21 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 4
    Diamandis, Michael Agapios
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Michael Agapios Diamandis
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2021-10-21 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Whitlock, Lyndon
    Born in May 1948
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Woollett, Andrew Charles
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2021-11-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 7
    PLASPAC UK LTD
    - now 05690686
    TILLERY TIMBER & PRODUCTS LTD. - 2007-08-08
    Unit 3 Blackwood Business Park, Newport Road, Blackwood, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    TORNICK SERVICES LIMITED
    - now 12789416
    MAD 200 LIMITED - 2020-09-11
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-15 ~ 2021-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ARTEMAS JOSEPH HOLDINGS LTD
    - now 12188902
    TILON CG (HOLDINGS) LTD - 2020-02-27
    Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-08-03 ~ 2021-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILON (HOLDINGS) LTD

Period: 2021-10-22 ~ now
Company number: 12789360
Registered names
TILON (HOLDINGS) LTD - now
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
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
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
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 - 2021-10-22
    Registered number 12789360
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-03 (5 years 7 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 1
  • 1
    TILON C G LTD
    - now 08495145
    RADFORD EATON APPOINTMENTS LIMITED - 2019-05-01
    Riverside House, Irwell Street, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.