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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 15
  • 1
    Kelly, Bernard Noel David
    Company Director born in April 1930
    Individual (36 offsprings)
    Officer
    1999-11-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 2
    Woodward, John Brian
    Director born in April 1955
    Individual (51 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Richard
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2005-09-05 ~ 2008-01-15
    OF - Director → CIF 0
    Robinson, Richard
    Individual (81 offsprings)
    Officer
    2005-09-05 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 5
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2004-03-26 ~ 2005-05-27
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Baker, Barbara
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2008-01-15
    OF - Director → CIF 0
    Baker, Barbara
    Nurse
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2001-01-08
    OF - Secretary → CIF 0
    2005-05-27 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 7
    Irons, Simon Andrew
    Chartered Accountant born in November 1962
    Individual (88 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
    Irons, Simon Andrew
    Chartered Accountant
    Individual (88 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Stone, David Michael
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2001-12-31
    OF - Director → CIF 0
    Stone, David Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Woodward, Lynn Carol
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2008-01-15 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Griffin, Catherine Margaret
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    1999-11-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Temple, John
    Company Director born in January 1956
    Individual (21 offsprings)
    Officer
    2000-11-24 ~ 2008-01-15
    OF - Director → CIF 0
  • 13
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-07-16 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 14
    NEXUS MANAGEMENT SERVICES LIMITED
    - now
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04 04187765 05054486, 04187600, 04222557... (more)
    Alexandra House, Alexandra Terrace, Guildford, Surrey
    Active Corporate (10 parents, 170 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-02 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 15
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1999-07-16 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TLC (TENDER LOVING CHILDCARE) LIMITED

Company number: 03808866
Registered names
TLC (TENDER LOVING CHILDCARE) LIMITED - Dissolved
TLC NEXUS LIMITED - 2000-11-15
SHELFCO (NO.1717) LIMITED - 1999-12-16 03829939, 03889424, 03808667... (more)
Standard Industrial Classification
85100 - Pre-primary Education

  • TLC (TENDER LOVING CHILDCARE) LIMITED
    Info
    TLC NEXUS LIMITED - 2000-11-15
    SHELFCO (NO.1717) LIMITED - 2000-11-15
    Registered number 03808866
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 and dissolved on 2013-05-28 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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