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
    Puri, Gagan
    Finance Director born in February 1978
    Individual (29 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Popat, Paavan, Hon
    Managing Director born in February 1985
    Individual (33 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Sandali
    Director born in June 1984
    Individual (12 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    TLC GROUP LIMITED - now
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36, Railway Approach, Harrow, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Neal, William Charles
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TLC CONSTRUCTION LIMITED

Previous name
TLC CONSTRUCTIONS LIMITED - 2014-01-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Debtors
4,758,351 GBP2024-04-30
1,290,012 GBP2023-04-30
Cash at bank and in hand
1,187 GBP2024-04-30
4,798 GBP2023-04-30
Current Assets
4,759,538 GBP2024-04-30
19,638,997 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,258,955 GBP2024-04-30
-9,486,727 GBP2023-04-30
Net Current Assets/Liabilities
-499,417 GBP2024-04-30
10,152,270 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-11,272,886 GBP2023-04-30
Net Assets/Liabilities
-499,417 GBP2024-04-30
-1,120,616 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-499,418 GBP2024-04-30
-1,120,617 GBP2023-04-30
Equity
-499,417 GBP2024-04-30
-1,120,616 GBP2023-04-30
Profit/Loss on Ordinary Activities Before Tax
621,199 GBP2023-05-01 ~ 2024-04-30
-541,556 GBP2022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
3,751,144 GBP2024-04-30
Current
97,407 GBP2023-04-30
Other Debtors
Amounts falling due within one year
718,929 GBP2024-04-30
904,327 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,470,073 GBP2024-04-30
1,001,734 GBP2023-04-30
Trade Creditors/Trade Payables
Current
76,811 GBP2024-04-30
30,612 GBP2023-04-30
Amounts owed to group undertakings
Current
5,171,014 GBP2024-04-30
9,291,707 GBP2023-04-30
Other Creditors
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
9,130 GBP2024-04-30
162,408 GBP2023-04-30
Creditors
Current
5,258,955 GBP2024-04-30
9,486,727 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
11,272,886 GBP2023-04-30

  • TLC CONSTRUCTION LIMITED
    Info
    TLC CONSTRUCTIONS LIMITED - 2014-01-28
    Registered number 08863549
    36 Railway Approach, Harrow HA3 5AA
    Private Limited Company incorporated on 2014-01-27 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.