TILIA HOMES DEVELOPMENTS 1 LIMITED

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
Gibbs, Alexander
Born in July 1986
Individual (19 offsprings)
Officer
2023-07-11 ~ now
OF - Director → CIF 0
2
Severson, Christopher Thomas
Born in March 1972
Individual (2 offsprings)
Officer
2024-07-02 ~ now
OF - Director → CIF 0
3
TILIA HOMES LIMITED
- now
KIER RESIDENTIAL LIMITED - 2008-10-29
TWIGDEN LIMITED - 1998-07-10
KIER HOMES LIMITED - 2014-07-01
KIER LIVING LIMITED - 2021-06-21
HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands
Active Corporate (5 parents, 58 offsprings)
Person with significant control
2023-04-03 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Hammond, Andrew Richard
Director born in July 1970
Individual
Officer
2023-04-03 ~ 2024-05-15
OF - Director → CIF 0
2
Chapman, Philip Andrew
Chief Operating Officer born in April 1968
Individual (1 offspring)
Officer
2024-03-01 ~ 2025-03-31
OF - Director → CIF 0
3
Dilley, Mark John
Director born in January 1972
Individual (25 offsprings)
Officer
2023-04-03 ~ 2024-06-28
OF - Director → CIF 0

Company in focus

Previous name

TILIA CROSS KEYS HOLDINGS LIMITED - 2023-07-07

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

TILIA HOMES DEVELOPMENTS 1 LIMITED
Info
TILIA CROSS KEYS HOLDINGS LIMITED - 2023-07-07
Registered number 14776110
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AU
PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (2 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-02
CIF 0
TILIA CROSS KEYS HOLDINGS LIMITED
S
Registered number 14776110
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
CIF 1 CIF 2
TILIA HOMES DEVELOPMENTS 1 LIMITED
S
Registered number 14776110
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
Limited By Shares in Companies House, England And Wales
CIF 3
TILIA HOMES DEVELOPMENTS 1 LIMITED
S
Registered number 14776110
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
Limited By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
TILIA CROSS KEYS HOLDCO 1 LLP
- now
KIER CROSS KEYS HOLDCO 1 LLP - 2021-07-26
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-20 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2023-04-20 ~ now
CIF 1 - LLP Designated Member → ME
2
TILIA CROSS KEYS HOLDCO 2 LLP
- now
KIER CROSS KEYS HOLDCO 2 LLP - 2021-07-26
Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-20 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2023-04-20 ~ now
CIF 2 - LLP Designated Member → ME