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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
    Parkes, Melvyn Russell
    Born in September 1961
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Morgan, Barbara Jean
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2010-08-31
    OF - Director → CIF 0
    Morgan, Barbara Jean
    Company Director born in February 1958
    Individual (3 offsprings)
    2012-08-22 ~ 2024-05-15
    OF - Director → CIF 0
    Lee, Barbara Jean
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2008-01-01
    OF - Secretary → CIF 0
    Barbara Jean Morgan
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Naik, Gita Shakuntala
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 4
    Schneider, Michael
    Born in February 1971
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Yau, Yuen-man
    Born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, David John
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Wiggins, Jennifer Elizabeth
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 8
    Williams, Mark
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2018-07-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    Brzozowska, Sylwia Magdalena
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 10
    Taylor, Wayne
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Gray, Sue
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Grinham, Courtney Jayne
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Wade, Dominic
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    Mcmahon, Brian
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
    Mcmahon, Brian
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Lavin, Rose Catherine
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    2007-03-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Morgan, Dale Martyn Paul
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
    Mr Dale Martyn Paul Morgan
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    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 with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Morgan, Barbara
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 18
    Kay, Laurie Ian
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 19
    Gimson, Lorraine Anne
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2017-10-03
    OF - Director → CIF 0
  • 20
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Nominee Secretary → CIF 0
  • 21
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TCHC GROUP LIMITED

Period: 2019-08-23 ~ now
Company number: 05207503
Registered names
TCHC GROUP LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
200,853 GBP2025-07-31
81,599 GBP2024-07-31
Fixed Assets
200,853 GBP2025-07-31
81,599 GBP2024-07-31
Debtors
1,100,758 GBP2025-07-31
1,359,681 GBP2024-07-31
Cash at bank and in hand
10,451 GBP2025-07-31
5,487 GBP2024-07-31
Current Assets
1,111,209 GBP2025-07-31
1,365,168 GBP2024-07-31
Creditors
Amounts falling due within one year
-652,788 GBP2025-07-31
-814,469 GBP2024-07-31
Net Current Assets/Liabilities
458,421 GBP2025-07-31
550,699 GBP2024-07-31
Total Assets Less Current Liabilities
659,274 GBP2025-07-31
632,298 GBP2024-07-31
Creditors
Amounts falling due after one year
-61,861 GBP2025-07-31
-125,802 GBP2024-07-31
Net Assets/Liabilities
597,413 GBP2025-07-31
506,496 GBP2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Retained earnings (accumulated losses)
587,413 GBP2025-07-31
496,496 GBP2024-07-31
Equity
597,413 GBP2025-07-31
506,496 GBP2024-07-31
Average Number of Employees
992024-08-01 ~ 2025-07-31
922023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
693,799 GBP2025-07-31
532,952 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,946 GBP2025-07-31
451,353 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,593 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • TCHC GROUP LIMITED
    Info
    THE CONSULTANCY HOME COUNTIES LIMITED - 2019-08-23
    Registered number 05207503
    21 Station Road, Watford, Hertfordshire WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • TCHC GROUP LIMITED
    S
    Registered number 05207503
    21, Station Road, Watford, England, WD17 1AP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCLUSIVE TRAINING SOLUTIONS LTD - now
    ALL TRADES TRAINING LIMITED
    - 2024-04-14 06442097
    1056 Deer Park Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (22 parents)
    Person with significant control
    2016-07-01 ~ 2023-08-18
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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