LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-03-26
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Low
Risk
TILE GIANT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-03-26 (active).
/03
Ownership & control
Owners / controllers
- TILE GIANT HOLDINGS LIMITED
Holdings / subsidiaries
- TILE GIANT HOLDINGS LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06182679
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-26
- Registered office
- Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- SIC
- 99999
Officers · 2 active
- KELLY, Luke Tristan, Drdirector · British · appt 2025-07-21
- corporate director · appt 2014-09-19
- KELLY, Neil(resigned)secretary · British · appt 2007-08-13
- PIKE, Andrew Stephen(resigned)secretary · British · appt 2007-11-14
- RAFTERY, Paul Matthew(resigned)secretary · British · appt 2007-03-26
- AZIZ, Ansar(resigned)director · British · appt 2007-08-13
- BUFFIN, Anthony David(resigned)director · British · appt 2013-04-08
- CARTER, John Peter(resigned)director · British · appt 2008-01-29
- COOPER, Geoffrey Ian(resigned)director · British · appt 2007-11-14
- GRIMASON, Deborah(resigned)director · British · appt 2015-09-10
- HAMPDEN SMITH, Paul Nigel(resigned)director · British · appt 2007-11-14
- IQBAL, Mohammed(resigned)director · Pakistani · appt 2008-01-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-16
FORMERLY KNOWN AS
- BRAND NEW CO (358) LIMITED
/07
Directorship network
68 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRAVIS PERKINS PLC
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- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
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- W.S. SHUTTLEWORTH (TIMBER) LIMITEDbeneficial owner
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- TERANT SUPPLIES LIMITEDbeneficial owner
- TOOLSTATION LIMITEDbeneficial owner
- Bmss Limitedbeneficial owner
- W.S. SHUTTLEWORTH (TIMBER) LIMITEDbeneficial owner
- TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
- HIGHBOURNE GROUP LIMITEDbeneficial owner
- WICKES FINANCE LIMITEDbeneficial owner
- TP PROPERTY COMPANY LIMITEDbeneficial owner
- THE UNDERFLOOR HEATING STORE LIMITEDbeneficial owner
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- Slbm Systems Limitedbeneficial owner
- Tile Magic Holdings Limitedbeneficial owner
- CCF LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- TOOLSTATION EUROPE LIMITEDbeneficial owner
- John Clements (Builders Merchants) Limitedbeneficial owner
- Bondco 909 Limitedbeneficial owner
- TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
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TG REALISATIONS 2023 LIMITED
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- STILED LTDbeneficial owner
- TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
- Travis Perkins Finance Company Limitedbeneficial owner
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- STILED LTDbeneficial owner