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
    Saraogi-patel, Shreeya
    Director born in February 1992
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Saraogi, Rachana
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Saraogi, Abhinav Kumar
    Director born in June 1996
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    Saraogi, Sharad Kumar
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 5
    Tithe Farm, Park Road, Stoke Poges, Slough, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-10-29 ~ 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 2
  • 1
    Tillisch, John Frits
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ 2024-10-29
    OF - director → CIF 0
    Mr John Frits Tillisch
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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 directorsCIF 0
  • 2
    Friend, Christine
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2024-01-22 ~ 2024-10-29
    OF - director → CIF 0
    Ms Christine Friend
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN TILLISCH CARE LIMITED

Previous name
JOHN TILLISCH (HOLDINGS) LIMITED - 2013-01-08
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
79,722 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,722 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
12,768 GBP2023-12-31
13,518 GBP2022-12-31
Creditors
Amounts falling due within one year
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Net Current Assets/Liabilities
11,568 GBP2023-12-31
12,318 GBP2022-12-31
Total Assets Less Current Liabilities
11,569 GBP2023-12-31
12,319 GBP2022-12-31
Net Assets/Liabilities
11,569 GBP2023-12-31
12,319 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
11,469 GBP2023-12-31
12,219 GBP2022-12-31
Equity
11,569 GBP2023-12-31
12,319 GBP2022-12-31
Intangible Assets - Gross Cost
79,722 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
79,722 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
12,768 GBP2023-12-31
13,518 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,200 GBP2023-12-31
1,200 GBP2022-12-31

Related profiles found in government register
  • JOHN TILLISCH CARE LIMITED
    Info
    JOHN TILLISCH (HOLDINGS) LIMITED - 2013-01-08
    Registered number 08285280
    Tithe Farm Park Road, Stoke Poges, Slough SL2 4PJ
    Private Limited Company incorporated on 2012-11-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • JOHN TILLISCH CARE LIMITED
    S
    Registered number 08285280
    8-12 Priestgate, Peterborough, United Kingdom, PE1 1JA
    Limited Company in England And Wales, Uk
    CIF 1
  • JOHN TILLISCH CARE LIMITED
    S
    Registered number 08285280
    Enterprise House, 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tithe Farm Park Road, Stoke Poges, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,686,006 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    JOHN TILLISCH LIMITED - 2013-01-07
    SENSORY SYSTEMS LIMITED - 1996-04-04
    Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.