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 5
  • 1
    Grist, Matthew Phillip
    Born in February 1969
    Individual (1 offspring)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrhy, Robert Leslie
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rogers, Jonathan Grant
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moorman, Neil
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ensign House, Parkway Court, Longbridge Road, Plymouth, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    719,997 GBP2023-11-30
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Mr Matthew Grist
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Robert Harrhy
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Tharnthong, Sally Loretta
    Housewife born in September 1954
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2016-06-04
    OF - Director → CIF 0
  • 4
    Mr Jonathan Grant Rogers
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Neil Moorman
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 6
    Tharnthong, Charles Lerschai
    Consultant Structual Engineer born in July 1954
    Individual (6 offsprings)
    Officer
    2012-08-24 ~ 2016-07-04
    OF - Director → CIF 0
parent relation
Company in focus

TLC CONSULTANTS LTD

Previous name
TLC RACE LTD - 2014-04-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,400,000 GBP2019-11-30
1,400,000 GBP2018-11-30
Total Assets Less Current Liabilities
1,400,000 GBP2019-11-30
1,400,000 GBP2018-11-30
Net Assets/Liabilities
1,400,000 GBP2019-11-30
1,400,000 GBP2018-11-30
Equity
Called up share capital
1,000 GBP2019-11-30
1,000 GBP2018-11-30
Share premium
1,399,000 GBP2019-11-30
1,399,000 GBP2018-11-30
Equity
1,400,000 GBP2019-11-30
1,400,000 GBP2018-11-30
Average Number of Employees
42018-12-01 ~ 2019-11-30
42017-12-01 ~ 2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-11-30
1,000 shares2018-11-30
Par Value of Share
Class 1 ordinary share
12018-12-01 ~ 2019-11-30

Related profiles found in government register
  • TLC CONSULTANTS LTD
    Info
    TLC RACE LTD - 2014-04-08
    Registered number 08191144
    Unit 1 Ensign House, Parkway Court, Longbridge Road, Plymouth, Devon PL6 8LR
    Private Limited Company incorporated on 2012-08-24 and dissolved on 2021-07-06 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • TLC CONSULTANTS LTD
    S
    Registered number 08191144
    Unit 1, Longbridge Road, Plymouth, England, PL6 8LR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 Ensign House Parkway Court, Longbridge Road, Plymouth
    Active Corporate (6 parents)
    Equity (Company account)
    4,309,492 GBP2023-11-30
    Person with significant control
    2016-07-04 ~ 2021-03-15
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.