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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
    Rivers, Martin Andrew
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Sprank, Thorsten
    Born in March 1965
    Individual (97 offsprings)
    Officer
    2022-02-17 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Becker, Jan
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Nagler, Tristan Howard
    Born in March 1976
    Individual (55 offsprings)
    Officer
    2021-11-15 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Cryer, Martyn Christopher
    Born in October 1981
    Individual (24 offsprings)
    Officer
    2022-03-03 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    AURELIUS GP PARTNERS LIMITED - now
    AUR GP HOLDCO (UK) LIMITED
    - 2024-12-17 13160232
    33, Glasshouse Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2022-01-25 ~ 2023-09-28
    PE - Has significant influence or controlCIF 0
  • 7
    AURELIUS FINANCE COMPANY LIMITED 10773394
    6, Ludwig-ganghofer-str., Grünwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2021-11-15 ~ 2022-01-25
    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
  • 8
    VENUS TOPCO LIMITED
    - now 14784617
    AURELIUS IV UK ACQUICO TEN LIMITED - 2023-09-26
    6th Floor, Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    2-4, Rue Du Château D’eau, Leudelange, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2022-01-25 ~ 2022-01-25
    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
parent relation
Company in focus

CTD TILES HOLDING LIMITED

Period: 2022-03-28 ~ now
Company number: 13742424
Registered names
CTD TILES HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
51,768 GBP2024-04-01 ~ 2025-03-31
59,885 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
53,991 GBP2024-04-01 ~ 2025-03-31
119,722 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-2,223 GBP2024-04-01 ~ 2025-03-31
-59,837 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
51,146 GBP2024-04-01 ~ 2025-03-31
56,898 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-53,369 GBP2024-04-01 ~ 2025-03-31
-116,735 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-53,369 GBP2024-04-01 ~ 2025-03-31
-3,116,735 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-53,369 GBP2024-04-01 ~ 2025-03-31
-3,116,735 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-53,369 GBP2024-04-01 ~ 2025-03-31
-3,116,735 GBP2023-04-01 ~ 2024-03-31
Debtors
18,074 GBP2025-03-31
17,580 GBP2024-03-31
Cash at bank and in hand
181,337 GBP2025-03-31
211,760 GBP2024-03-31
Current Assets
199,411 GBP2025-03-31
229,340 GBP2024-03-31
Creditors
Current
107,328 GBP2025-03-31
83,888 GBP2024-03-31
Net Current Assets/Liabilities
92,083 GBP2025-03-31
145,452 GBP2024-03-31
Total Assets Less Current Liabilities
92,083 GBP2025-03-31
145,452 GBP2024-03-31
Equity
Called up share capital
5,050,101 GBP2025-03-31
5,050,101 GBP2024-03-31
5,050,001 GBP2023-03-31
Share premium
2,999,900 GBP2025-03-31
2,999,900 GBP2024-03-31
Retained earnings (accumulated losses)
-7,957,918 GBP2025-03-31
-7,904,549 GBP2024-03-31
-4,787,814 GBP2023-03-31
Equity
92,083 GBP2025-03-31
145,452 GBP2024-03-31
262,187 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,000,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-53,369 GBP2024-04-01 ~ 2025-03-31
-3,116,735 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,800 GBP2024-04-01 ~ 2025-03-31
4,050 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-13,342 GBP2024-04-01 ~ 2025-03-31
-779,184 GBP2023-04-01 ~ 2024-03-31
Amount of value-added tax that is recoverable
Current
18,074 GBP2025-03-31
17,580 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,446 GBP2025-03-31
33,652 GBP2024-03-31
Amounts owed to group undertakings
Current
57,832 GBP2025-03-31
Accrued Liabilities
Current
12,050 GBP2025-03-31
50,236 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,050,101 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-53,369 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CTD TILES HOLDING LIMITED
    Info
    AURELIUS JAGUAR LIMITED - 2022-03-28
    Registered number 13742424
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • CTD TILES HOLDING LIMITED
    S
    Registered number 13742424
    6th Floor 33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILDIST REALISATIONS LIMITED
    - now 12399819
    CTD TILES LIMITED
    - 2024-09-03 12399819
    SGBD NEWCO LIMITED - 2022-03-24
    CTD TOPCO LIMITED - 2022-02-25
    SGBD NEWCO LIMITED - 2022-02-18
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (14 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.