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
    Lawes, Paul Raymond
    Chief Finance Officer born in November 1973
    Individual (32 offsprings)
    Officer
    2018-01-04 ~ now
    OF - director → CIF 0
  • 2
    Godden, John Steven
    Company Director born in June 1965
    Individual (69 offsprings)
    Officer
    2017-11-09 ~ now
    OF - director → CIF 0
  • 3
    Hillen, Kenneth James Gribben
    Company Director born in May 1956
    Individual (94 offsprings)
    Officer
    2017-11-09 ~ now
    OF - director → CIF 0
  • 4
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hilliard, Tracey Yolande
    Manager born in June 1969
    Individual (3 offsprings)
    Officer
    2008-12-30 ~ 2013-07-04
    OF - director → CIF 0
  • 2
    Ward, Martyn
    Property Investor born in January 1964
    Individual
    Officer
    2013-07-04 ~ 2017-11-09
    OF - director → CIF 0
  • 3
    Arden, Philip John
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2017-11-09
    OF - director → CIF 0
  • 4
    Martin, Louise Jane
    Manager born in August 1965
    Individual
    Officer
    2008-12-30 ~ 2013-07-04
    OF - director → CIF 0
  • 5
    Travers, Steven David
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2018-04-20
    OF - director → CIF 0
parent relation
Company in focus

TLCARE UK LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31

  • TLCARE UK LTD
    Info
    Registered number 06781070
    Minton Place, Victoria Street, Windsor SL4 1EG
    Private Limited Company incorporated on 2008-12-30 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.