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 4
  • 1
    Puri, Gagan
    Finance Director 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
  • 2
    Popat, Paavan, Hon
    Managing Director born in February 1985
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Sandali
    Director born in June 1984
    Individual (12 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Person with significant control
    2020-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Claydon, Lynn Rosa
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Hawkes, Roselyn
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 4
    Mangion, Andrew John
    Chief Operating Officer born in February 1956
    Individual
    Officer
    2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Rogers, Duncan Walter
    Company Director born in May 1944
    Individual
    Officer
    2001-11-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Popat, Dolar
    Director born in June 1953
    Individual
    Officer
    1999-02-19 ~ 2011-03-06
    OF - Director → CIF 0
    Popat, Dolar
    Individual
    Officer
    2002-05-27 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 7
    Popat, Sandhya, Lady
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2014-05-15 ~ 2024-10-14
    OF - Director → CIF 0
    Lady Sandhya Popat
    Born in August 1954
    Individual (7 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Baxter, John Peter
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 9
    Smith, Jacqueline Anne
    Chief Operations Officer born in October 1957
    Individual
    Officer
    2014-05-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Neal, William Charles
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Popat, Kantesh Amarshi
    Individual (22 offsprings)
    Officer
    1999-02-19 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 12
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual
    Officer
    2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Acres, Jennifer
    Director born in September 1950
    Individual
    Officer
    2010-06-21 ~ 2012-03-04
    OF - Director → CIF 0
  • 14
    Aggarwal, Viman
    Accountant
    Individual
    Officer
    2001-03-05 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 15
    Gibbons, William George
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 16
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Director → CIF 0
  • 17
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
  • 18
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 2020-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
-9,510,402 GBP2023-04-30
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 (26 years 4 months). 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
Active 11
  • 1
    36 Railway Approach, Harrow
    Active Corporate (4 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
    CLOISTERS MANOR LIMITED - 2019-08-28
    CANDLE COURT LIMITED - 2018-06-06
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,974,462 GBP2024-04-30
    Person with significant control
    2016-08-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    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
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    44,605,850 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    CLAVERING CARE LIMITED - 2022-07-26
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    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
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    12,813,464 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 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
    36 Railway Approach, Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -474,065 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    BLENDSTAT LIMITED - 1987-05-29
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    TLC CONSTRUCTIONS LIMITED - 2014-01-28
    36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    -499,417 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (3 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
  • 2
    36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    36 Railway Approach, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    1,663,181 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.