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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 5
  • 1
    Johnson, Alec James
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 2
    True, Nicholas Edward
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2014-07-29 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Markham, Phillip
    Individual (20 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Burchell, Thomas Peter, Mr.
    Born in June 1989
    Individual (11 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    TLC MARKETING WORLDWIDE GROUP LIMITED
    - now 03416307
    TLC MARKETING GROUP LIMITED - 2021-09-30 03416307
    TLC PUBLISHING LIMITED - 1998-11-11
    55, Baker Street, Ground Floor (north Suite, London, England
    Active Corporate (12 parents, 11 offsprings)
    Profit/Loss (Company account)
    341,773 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TLC CHINA HOLDINGS LIMITED

Company number: 09152495
Registered name
TLC CHINA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • TLC CHINA HOLDINGS LIMITED
    Info
    Registered number 09152495
    Ground Floor (north Suite), 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.