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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 3
  • 1
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address56, Southwark Bridge Road, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Daley, Frances Margaret Catherine
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-31
    OF - Director → CIF 0
    Daley, Frances Margaret Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Eggleston, Charles Edmund Patrick
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Callander, Paul Anthony
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2017-06-18
    OF - Director → CIF 0
  • 6
    Clarke, Peter
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-23 ~ 2011-07-28
    OF - Director → CIF 0
  • 7
    Jones, Daniel Richard
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2011-07-28
    OF - Director → CIF 0
    Jones, Daniel
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 8
    Jackson, Barbara
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2009-07-24
    OF - Director → CIF 0
  • 9
    Queen, Roger Charles
    Dir born in March 1964
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Woodruff, Paula
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Baxter, Craig
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-07-28
    OF - Director → CIF 0
    Baxter, Craig
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 12
    Holloway, Adam Stuart
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-12-23 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Cross, Garry Anthony
    Operations Director born in March 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2016-07-13
    OF - Director → CIF 0
parent relation
Company in focus

THE SLC GROUP LIMITED

Previous names
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
BROOMCO (4066) LIMITED - 2007-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE SLC GROUP LIMITED
    Info
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2008-01-08
    Registered number 06031638
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 and dissolved on 2019-05-08 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • THE SLC GROUP LIMITED
    S
    Registered number 06031638
    icon of address56, Southwark Bridge Road, London, England, SE1 0AS
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • S S P CARE SERVICES LIMITED - 2014-10-03
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2017-08-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2017-08-29
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2017-08-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.