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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Young, William Dow
    Chartered Surveyor born in April 1933
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Strudley, David
    Chief Executive born in October 1947
    Individual (10 offsprings)
    Officer
    2006-11-28 ~ 2009-10-01
    OF - Director → CIF 0
    Strudley, David
    Chief Executive
    Individual (10 offsprings)
    Officer
    2006-11-28 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Stephanie Jayne
    Fundraising Director born in May 1956
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    Laing, Ian
    Chief Executive born in January 1958
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Orchard, Amanda Jane, Dr
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Rowles, Victoria Caroline
    Interim Executive Director Of Fundraising born in August 1976
    Individual (3 offsprings)
    Officer
    2024-05-17 ~ 2025-05-16
    OF - Director → CIF 0
    Ms Victoria Caroline Rowles
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2024-05-17 ~ 2025-05-16
    PE - Has significant influence or control → CIF 0
  • 7
    Taylor, Caroline Ann
    Fundraising Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 8
    Millward, Judith
    Chartered Accoutant born in October 1953
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 9
    Haynes, Andrew
    Charity Executive born in April 1973
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Andrew Haynes
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-08-02
    PE - Has significant influence or control → CIF 0
  • 10
    Hopton, Mark Timothy
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2013-03-22 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Mark Timothy Hopton
    Born in October 1955
    Individual (14 offsprings)
    Person with significant control
    2017-04-01 ~ 2025-11-28
    PE - Has significant influence or control → CIF 0
  • 11
    Barrett, Hilary Kathryn
    Director Of Income Generation & Marketing born in August 1958
    Individual (8 offsprings)
    Officer
    2019-05-10 ~ 2019-11-29
    OF - Director → CIF 0
    Mrs Hilary Kathryn Barrett
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    2019-05-10 ~ 2019-12-03
    PE - Has significant influence or control → CIF 0
  • 12
    Harrison, Tom Neil
    Chief Executive Officer Of Focus Birmingham born in January 1972
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Arnold, Louise Alexandra
    Director Of Fundraising And Marketing born in January 1980
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2018-10-05
    OF - Director → CIF 0
    Mrs Louise Alexandra Arnold
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-10-05
    PE - Has significant influence or control → CIF 0
  • 14
    Legge, Robert John
    Charity Worker born in September 1957
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2010-01-29
    OF - Director → CIF 0
    Legge, Robert John
    Charity Worker
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 15
    Meaking, Sheridan Godfrey John
    Retired born in April 1947
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Fisher, Tina Lynn
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2001-06-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Coggan, Graham Moseley
    Director born in December 1926
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Johnson, David Timothy
    Chief Executive Of Hospice born in December 1940
    Individual (152 offsprings)
    Officer
    1997-06-02 ~ 2001-06-07
    OF - Director → CIF 0
    Johnson, David Timothy
    Individual (152 offsprings)
    Officer
    2000-06-01 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 19
    Broom, Anthony Ernest John Newton
    Retired born in March 1933
    Individual (17 offsprings)
    Officer
    1997-06-02 ~ 2001-09-26
    OF - Director → CIF 0
  • 20
    Mcdougall, Jean Armour
    Trustee born in March 1954
    Individual (8 offsprings)
    Officer
    2019-05-10 ~ 2025-02-21
    OF - Director → CIF 0
    Mrs Jean Armour Mcdougall
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2019-05-10 ~ 2025-02-21
    PE - Has significant influence or control → CIF 0
  • 21
    Cramer, Noel Douglas
    Director Of Income Generation born in December 1960
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Noel Douglas Cramer
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2019-02-08 ~ 2024-02-23
    PE - Has significant influence or control → CIF 0
  • 22
    Bayliss, Carl Julian
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 23
    Overton, John Leslie
    Chief Executive born in January 1940
    Individual (12 offsprings)
    Officer
    1997-06-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 24
    Hoath, Susan Julia Marjorie
    Chief Executive born in October 1969
    Individual (6 offsprings)
    Officer
    2017-08-18 ~ 2018-12-28
    OF - Director → CIF 0
    Ms Susan Julia Marjorie Hoath
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2017-08-18 ~ 2018-12-28
    PE - Has significant influence or control → CIF 0
  • 25
    Cade, John Ernest
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2019-02-08
    OF - Director → CIF 0
    Mr John Ernest Cade
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-02-08
    PE - Has significant influence or control → CIF 0
  • 26
    Eaves, Samantha Jane
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    Ms Samantha Jane Eaves
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 27
    Quantrill, Michael John
    Estate Agent born in June 1942
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 28
    Ward, Julie Diane
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Mrs Julie Diane Ward
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 29
    Williams, Michelle Louise
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Mrs Michelle Louise Williams
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 30
    Reeves, Marc Barnaby
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Reeves, Marc Barnaby
    Chair Person born in November 1965
    Individual (7 offsprings)
    2025-03-01 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Marc Barnaby Reeves
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or control → CIF 0
    2025-03-01 ~ 2025-05-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 31
    Burke, Cate
    Chief Executive born in September 1984
    Individual (1 offspring)
    Officer
    2023-03-03 ~ 2024-02-23
    OF - Director → CIF 0
    Mrs Cate Burke
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2023-03-03 ~ 2024-02-23
    PE - Has significant influence or control → CIF 0
  • 32
    Marshall, Claire Annette
    Head Of Income Generation & Marketing born in March 1971
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Griffiths, Kevin Charles
    Chief Executive Officer born in November 1954
    Individual (9 offsprings)
    Officer
    2019-08-21 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Kevin Charles Griffiths
    Born in November 1954
    Individual (9 offsprings)
    Person with significant control
    2019-08-21 ~ 2022-09-02
    PE - Has significant influence or control → CIF 0
  • 34
    Watkins, Lucy Jayne
    Born in November 1979
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
    Ms Lucy Jayne Watkins
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2020-02-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 35
    Hare, Richard Bessell
    Solicitor born in July 1943
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2004-02-13
    OF - Director → CIF 0
  • 36
    Dixie, David Robin
    Charity Executive born in December 1949
    Individual (12 offsprings)
    Officer
    1997-06-02 ~ 2000-06-30
    OF - Director → CIF 0
    Dixie, David Robin
    Individual (12 offsprings)
    Officer
    1996-04-11 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 37
    Bradshaw, Helen Elizabeth
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Mrs Helen Elizabeth Bradshaw
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 38
    Jarvie, Jorj
    Director Of Fundraising born in September 1949
    Individual (4 offsprings)
    Officer
    2010-03-27 ~ 2014-04-14
    OF - Director → CIF 0
  • 39
    Newcombe, Susan Carole, Ms.
    Director Of Income Generation & Marketing born in November 1966
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2018-04-09
    OF - Director → CIF 0
    Mrs Susan Carole Newcombe
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-04-09
    PE - Has significant influence or control → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TLC LOTTERIES LIMITED

Period: 1997-10-06 ~ now
Company number: 03186938
Registered names
TLC LOTTERIES LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
525,580 GBP2024-01-01 ~ 2024-12-31
537,244 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
195,600 GBP2024-01-01 ~ 2024-12-31
198,655 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
329,980 GBP2024-01-01 ~ 2024-12-31
338,589 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
24,655 GBP2024-01-01 ~ 2024-12-31
24,119 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
138,006 GBP2024-01-01 ~ 2024-12-31
136,631 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
167,319 GBP2024-01-01 ~ 2024-12-31
177,839 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,331 GBP2024-01-01 ~ 2024-12-31
2,185 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
172,650 GBP2024-01-01 ~ 2024-12-31
180,024 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
172,650 GBP2024-01-01 ~ 2024-12-31
180,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,666 GBP2024-12-31
741 GBP2023-12-31
Debtors
2,876 GBP2024-12-31
10,920 GBP2023-12-31
Cash at bank and in hand
299,812 GBP2024-12-31
265,542 GBP2023-12-31
Current Assets
302,688 GBP2024-12-31
276,462 GBP2023-12-31
Creditors
Current
68,962 GBP2024-12-31
64,461 GBP2023-12-31
Net Current Assets/Liabilities
233,726 GBP2024-12-31
212,001 GBP2023-12-31
Total Assets Less Current Liabilities
235,392 GBP2024-12-31
212,742 GBP2023-12-31
Equity
Called up share capital
15,300 GBP2024-12-31
15,300 GBP2023-12-31
15,300 GBP2022-12-31
Retained earnings (accumulated losses)
220,092 GBP2024-12-31
197,442 GBP2023-12-31
167,418 GBP2022-12-31
Equity
235,392 GBP2024-12-31
212,742 GBP2023-12-31
182,718 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,000 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
172,650 GBP2024-01-01 ~ 2024-12-31
180,024 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
172,650 GBP2024-01-01 ~ 2024-12-31
180,024 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
624 GBP2024-01-01 ~ 2024-12-31
406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,197 GBP2024-12-31
6,241 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,531 GBP2024-12-31
5,500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,666 GBP2024-12-31
741 GBP2023-12-31
Prepayments/Accrued Income
Current
2,876 GBP2024-12-31
10,920 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,380 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,634 GBP2024-12-31
44,775 GBP2023-12-31
Accrued Liabilities
Current
33,328 GBP2024-12-31
18,306 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2024-12-31
Class 2 ordinary share
5,100 shares2024-12-31
Class 3 ordinary share
5,100 shares2024-12-31
  • TLC LOTTERIES LIMITED
    Info
    WEST MIDLANDS PROMOTIONS LIMITED - 1997-10-06
    BRIB PROMOTIONS LIMITED - 1997-10-06
    Registered number 03186938
    48-62 Woodville Road, Harborne, Birmingham B17 9AT
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.