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
    Puri, Gagan
    Finance Director born in February 1978
    Individual (29 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Popat, Paavan, Hon
    Managing Director born in February 1985
    Individual (33 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Person with significant control
    2020-06-18 ~ 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 4
  • 1
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2024-10-10
    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
  • 3
    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 ~ 2020-04-30
    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
  • 4
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ 2020-06-18
    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
parent relation
Company in focus

TLC (RADLETT) LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
8,493,772 GBP2024-04-30
8,272,214 GBP2023-04-30
Debtors
1,509,510 GBP2024-04-30
1,540,423 GBP2023-04-30
Cash at bank and in hand
5,347 GBP2024-04-30
34,542 GBP2023-04-30
Current Assets
1,514,857 GBP2024-04-30
1,574,965 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,457,791 GBP2024-04-30
-7,238,252 GBP2023-04-30
Net Current Assets/Liabilities
-5,942,934 GBP2024-04-30
-5,663,287 GBP2023-04-30
Total Assets Less Current Liabilities
2,550,838 GBP2024-04-30
2,608,927 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-887,657 GBP2024-04-30
-945,746 GBP2023-04-30
Net Assets/Liabilities
1,663,181 GBP2024-04-30
1,663,181 GBP2023-04-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-04-30
Share premium
1,602,685 GBP2024-04-30
1,602,685 GBP2023-04-30
Retained earnings (accumulated losses)
60,491 GBP2024-04-30
60,491 GBP2023-04-30
Equity
1,663,181 GBP2024-04-30
1,663,181 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
1,778 GBP2024-04-30
7,320 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,507,732 GBP2024-04-30
1,533,103 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,509,510 GBP2024-04-30
1,540,423 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
143,697 GBP2024-04-30
128,094 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2024-04-30
45,890 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
5,195 GBP2023-04-30
Other Creditors
Current
7,314,093 GBP2024-04-30
7,059,073 GBP2023-04-30
Creditors
Current
7,457,791 GBP2024-04-30
7,238,252 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
887,657 GBP2024-04-30
945,746 GBP2023-04-30

  • TLC (RADLETT) LIMITED
    Info
    Registered number 08871102
    36 Railway Approach, Harrow HA3 5AA
    Private Limited Company incorporated on 2014-01-31 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.