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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
Active 7
  • 1
    Morgan, Dale Martyn Paul
    Born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    OF - Director → CIF 0
    Mr Dale Martyn Paul Morgan
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 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 - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mcmahon, Brian
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
    Mcmahon, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Yau, Yuen-man
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lavin, Rose Catherine
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Barbara Jean Morgan
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Grinham, Courtney Jayne
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Wayne
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Naik, Gita Shakuntala
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Gimson, Lorraine Anne
    Director Of Employer Engagement born in May 1956
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Brzozowska, Sylwia Magdalena
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 4
    Morgan, Barbara
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 5
    Cooper, David John
    Manager born in June 1957
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Parkes, Melvyn Russell
    Director Of Public Sector Services born in September 1961
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Lavin, Rose Catherine
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Morgan, Barbara Jean
    Human Resources Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2010-08-31
    OF - Director → CIF 0
    Morgan, Barbara Jean
    Company Director born in February 1958
    Individual (2 offsprings)
    icon of calendar 2012-08-22 ~ 2024-05-15
    OF - Director → CIF 0
    Lee, Barbara Jean
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    Williams, Mark
    Curriculum & Quality Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2019-10-02
    OF - Director → CIF 0
  • 10
    Wiggins, Jennifer Elizabeth
    Office Management
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 11
    Gray, Sue
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Wade, Dominic
    Operation Director born in June 1984
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2021-03-26
    OF - Director → CIF 0
  • 13
    Schneider, Michael
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Kay, Laurie Ian
    Consultant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 15
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Director → CIF 0
  • 16
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TCHC GROUP LIMITED

Previous name
THE CONSULTANCY HOME COUNTIES LIMITED - 2019-08-23
Standard Industrial Classification
85590 - Other Education N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
99,933 GBP2023-07-31
Property, Plant & Equipment
81,599 GBP2024-07-31
71,552 GBP2023-07-31
Fixed Assets
81,599 GBP2024-07-31
171,485 GBP2023-07-31
Debtors
842,519 GBP2024-07-31
1,458,035 GBP2023-07-31
Cash at bank and in hand
5,487 GBP2024-07-31
2,077 GBP2023-07-31
Current Assets
848,006 GBP2024-07-31
1,460,112 GBP2023-07-31
Creditors
Amounts falling due within one year
-792,104 GBP2024-07-31
-995,204 GBP2023-07-31
Net Current Assets/Liabilities
573,064 GBP2024-07-31
809,909 GBP2023-07-31
Total Assets Less Current Liabilities
654,663 GBP2024-07-31
981,394 GBP2023-07-31
Creditors
Amounts falling due after one year
-125,802 GBP2024-07-31
-189,585 GBP2023-07-31
Net Assets/Liabilities
506,496 GBP2024-07-31
402,116 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
496,496 GBP2024-07-31
392,116 GBP2023-07-31
Equity
506,496 GBP2024-07-31
402,116 GBP2023-07-31
Average Number of Employees
922023-08-01 ~ 2024-07-31
862022-08-29 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
532,952 GBP2024-07-31
505,216 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451,353 GBP2024-07-31
433,664 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,689 GBP2023-08-01 ~ 2024-07-31
Equity
Revaluation reserve
0 GBP2024-07-31
Related profiles found in government register
  • TCHC GROUP LIMITED
    Info
    THE CONSULTANCY HOME COUNTIES LIMITED - 2019-08-23
    Registered number 05207503
    icon of address21 Station Road, Watford, Hertfordshire WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • TCHC GROUP LIMITED
    S
    Registered number 05207503
    icon of address21, Station Road, Watford, England, WD17 1AP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALL TRADES TRAINING LIMITED - 2024-04-14
    icon of address1056 Deer Park Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-08-18
    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 - Ownership of shares – 75% or more as a member of a firm → 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 12 November 2025 and licensed under the Open Government Licence v3.0.