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 1
  • Diamandis, Michael Agapios
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Agapios Diamandis
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2021-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Leonard, Lorna Mary
    Individual (4 offsprings)
    Officer
    2020-09-09 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 2
    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 ~ 2021-12-15
    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

TORNICK SERVICES LIMITED

Previous name
MAD 200 LIMITED - 2020-09-11
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Fixed Assets - Investments
3,700 GBP2023-04-30
3,700 GBP2022-04-30
Debtors
Current
200 GBP2023-04-30
200 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-3,700 GBP2023-04-30
-3,700 GBP2022-04-30
Net Current Assets/Liabilities
-3,500 GBP2023-04-30
-3,500 GBP2022-04-30
Net Assets/Liabilities
200 GBP2023-04-30
200 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
200 GBP2022-04-30
Equity
200 GBP2023-04-30
200 GBP2022-04-30
Investments in Subsidiaries
3,700 GBP2023-04-30
3,700 GBP2022-04-30
Cost valuation
3,700 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
200 GBP2023-04-30
200 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-04-30
200 shares2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

Related profiles found in government register
  • TORNICK SERVICES LIMITED
    Info
    MAD 200 LIMITED - 2020-09-11
    Registered number 12789416
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1SY
    Private Limited Company incorporated on 2020-08-03 and dissolved on 2025-03-11 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • TORNICK SERVICES LIMITED
    S
    Registered number 12789416
    Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England, OX14 1SY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • TORNICK SERVICES LIMITED
    S
    Registered number 12789416
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ESSEX BIFOLDS AND WINDOWS LIMITED - 2020-03-30
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    97,526 GBP2022-04-30
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 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
    2021-06-15 ~ 2021-10-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.