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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Harvey, Sandali
    Born in June 1984
    Individual (22 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Claydon, Lynn Rosa
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Acres, Jennifer
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2012-03-04
    OF - Director → CIF 0
  • 5
    Gibbons, William George
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Jackson, Amanda Jane
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Rogers, Duncan Walter
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Hawkes, Roselyn
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 9
    Aggarwal, Viman
    Individual (5 offsprings)
    Officer
    2001-03-05 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 10
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Smith, Jacqueline Anne
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Neal, William Charles
    Born in February 1986
    Individual (25 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Popat, Kantesh Amarshi
    Individual (32 offsprings)
    Officer
    1999-02-19 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 14
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 15
    Baxter, John Peter
    Individual (7 offsprings)
    Officer
    2006-07-18 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 16
    Popat, Dolar
    Born in June 1953
    Individual (14 offsprings)
    Officer
    1999-02-19 ~ 2011-03-06
    OF - Director → CIF 0
    Popat, Dolar
    Individual (14 offsprings)
    Officer
    2002-05-27 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 17
    Mangion, Andrew John
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 18
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 19
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 20
    TLC HOLDCO LIMITED
    12544758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-04-18
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-04-17 ~ 2020-06-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    TLC CARE GROUP LIMITED
    12601885
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-18 ~ 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
parent relation
Company in focus

TLC GROUP LIMITED

Period: 2007-02-01 ~ now
Company number: 03719278
Registered names
TLC GROUP LIMITED - now
Recent Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
28,651,796 GBP2025-04-30
28,651,796 GBP2024-04-30
Debtors
1 GBP2025-04-30
1 GBP2024-04-30
Creditors
Amounts falling due within one year
-9,510,402 GBP2025-04-30
-9,510,402 GBP2024-04-30
Net Current Assets/Liabilities
-9,510,401 GBP2025-04-30
-9,510,401 GBP2024-04-30
Total Assets Less Current Liabilities
19,141,395 GBP2025-04-30
19,141,395 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
19,141,295 GBP2025-04-30
19,141,295 GBP2024-04-30
Equity
19,141,395 GBP2025-04-30
19,141,395 GBP2024-04-30
Investments in group undertakings and participating interests
28,651,796 GBP2025-04-30
28,651,796 GBP2024-04-30
Amounts Owed By Related Parties
1 GBP2025-04-30
Current
1 GBP2024-04-30
Amounts owed to group undertakings
Current
9,385,402 GBP2025-04-30
9,385,402 GBP2024-04-30
Other Creditors
Current
125,000 GBP2025-04-30
125,000 GBP2024-04-30
Creditors
Current
9,510,402 GBP2025-04-30
9,510,402 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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
  • TLC GROUP LIMITED
    S
    Registered number 03719278
    36, Railway Approach, Harrow, Middlesex, United Kingdom, HA3 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • TLC GROUP LIMITED
    S
    Registered number 03719278
    36, Railway Approach, Harrow, United Kingdom, HA3 5AA
    Private Limited Company in Companies House, England
    CIF 9
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 10
  • TLC GROUP LTD
    S
    Registered number 3719278
    36, Railway Approach, Harrow, England, HA3 5AA
    Private Limited Company in England & Wales, England
    CIF 11
    Private Limited Company in Uk Register Of Companies, England
    CIF 12
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 13
    Private Limited Company in Uk Register Of Compnanies, Uk
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    CAMBERLEY CARE LIMITED
    09038912
    36 Railway Approach, Harrow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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)
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    COOPERSCROFT CARE HOME LIMITED
    08290986
    36 Railway Approach, Harrow
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    KAILASH MANOR LIMITED
    - now 02784155
    CLAVERING CARE LIMITED
    - 2022-07-26 02784155
    36 Railway Approach, Harrow
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    LONDON INN HOTELS (STRATFORD) LIMITED
    - now 04251750
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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)
    Person with significant control
    2016-06-10 ~ 2017-10-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    PROMEDE LIMITED
    05786179
    36 Railway Approach, Station Road, Harrow, Middlesex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    TLC (RADLETT) LIMITED
    08871102
    36 Railway Approach, Harrow
    Active Corporate (8 parents)
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    TLC NEW HOMES LIMITED
    07230617
    36 Railway Approach, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.