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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 21
  • 1
    Smith, Jacqueline Anne
    Chief Operations Officer born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Mangion, Andrew John
    Chief Operating Officer born in February 1956
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Popat, Dolar
    Director born in June 1953
    Individual (13 offsprings)
    Officer
    1999-02-19 ~ 2011-03-06
    OF - Director → CIF 0
    Popat, Dolar
    Individual (13 offsprings)
    Officer
    2002-05-27 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 4
    Hawkes, Roselyn
    Finance Director born in March 1951
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 5
    Baxter, John Peter
    Individual (7 offsprings)
    Officer
    2006-07-18 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 6
    Rogers, Duncan Walter
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Puri, Gagan
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Neal, William Charles
    Company Director born in February 1986
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Harvey, Sandali
    Born in June 1984
    Individual (22 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Gibbons, William George
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 11
    Popat, Paavan, Hon
    Born in February 1985
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
    Popat, Sandhya, Lady
    Director born in August 1954
    Individual (33 offsprings)
    Officer
    2014-05-15 ~ 2024-10-14
    OF - Director → CIF 0
    Lady Sandhya Popat
    Born in August 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Claydon, Lynn Rosa
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 13
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 14
    Popat, Kantesh Amarshi
    Individual (31 offsprings)
    Officer
    1999-02-19 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 15
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Acres, Jennifer
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2012-03-04
    OF - Director → CIF 0
  • 17
    Aggarwal, Viman
    Accountant
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 18
    TLC CARE GROUP LIMITED
    12601885
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Person with significant control
    2020-06-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    TLC HOLDCO LIMITED
    12544758
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-04-17 ~ 2020-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 21
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TLC GROUP LIMITED

Previous name
ELITECARE (HOLDINGS) LIMITED - 2007-02-01
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
28,651,796 GBP2024-04-30
28,651,796 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,510,402 GBP2024-04-30
Net Current Assets/Liabilities
-9,510,401 GBP2024-04-30
-9,510,401 GBP2023-04-30
Total Assets Less Current Liabilities
19,141,395 GBP2024-04-30
19,141,395 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
19,141,295 GBP2024-04-30
19,141,295 GBP2023-04-30
Equity
19,141,395 GBP2024-04-30
19,141,395 GBP2023-04-30
Investments in group undertakings and participating interests
28,651,796 GBP2024-04-30
28,651,796 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1 GBP2024-04-30
1 GBP2023-04-30
Amounts owed to group undertakings
Current
9,385,402 GBP2024-04-30
9,385,402 GBP2023-04-30
Other Creditors
Current
125,000 GBP2024-04-30
125,000 GBP2023-04-30
Creditors
Current
9,510,402 GBP2024-04-30
9,510,402 GBP2023-04-30
Related profiles found in government register
  • TLC GROUP LIMITED
    Info
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    Registered number 03719278
    36 Railway Approach, Harrow, Middlesex HA3 5AA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • TLC GROUP LIMITED
    S
    Registered number 03719278
    36, Railway Approach, Harrow, Middlesex, United Kingdom, HA3 5AA
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CAMBERLEY CARE LIMITED
    09038912
    36 Railway Approach, Harrow
    Active Corporate (7 parents)
    Equity (Company account)
    14,931,414 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CANDLEWOOD HOUSE LIMITED
    - now 10334156
    CLOISTERS MANOR LIMITED
    - 2019-08-28 10334156
    CANDLE COURT LIMITED
    - 2018-06-06 10334156
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,974,462 GBP2024-04-30
    Person with significant control
    2016-08-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    CLAVERING CONSTRUCTION LIMITED
    12793150
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    COOPERSCROFT CARE HOME LIMITED
    08290986
    36 Railway Approach, Harrow
    Active Corporate (9 parents)
    Equity (Company account)
    44,605,850 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    KAILASH MANOR LIMITED
    - now 02784155
    CLAVERING CARE LIMITED
    - 2022-07-26 02784155
    36 Railway Approach, Harrow
    Active Corporate (24 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    KARUNA CARE (TLC) LIMITED
    09038899
    36 Railway Approach, Harrow
    Active Corporate (7 parents)
    Equity (Company account)
    12,813,464 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    LONDON INN HOTELS (LUTON) LTD
    - now 05517144
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    LONDON INN HOTELS (STRATFORD) LIMITED
    - now 04251750
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13 08745241, 05674849, 07262347... (more)
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (21 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    LONDON INN HOTELS CAMBRIDGE LIMITED
    10225044
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -32,078 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-06-10 ~ 2017-10-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    PROMEDE LIMITED
    05786179
    36 Railway Approach, Station Road, Harrow, Middlesex
    Active Corporate (16 parents)
    Equity (Company account)
    -474,065 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ROCKLEY DENE HOMES LIMITED
    - now 02108777
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    BLENDSTAT LIMITED - 1987-05-29
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (25 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    TLC (RADLETT) LIMITED
    08871102
    36 Railway Approach, Harrow
    Active Corporate (8 parents)
    Equity (Company account)
    1,663,181 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    TLC CONSTRUCTION LIMITED
    - now 08863549
    TLC CONSTRUCTIONS LIMITED - 2014-01-28
    36 Railway Approach, Harrow
    Active Corporate (6 parents)
    Equity (Company account)
    -499,417 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    TLC NEW HOMES LIMITED
    07230617
    36 Railway Approach, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.