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 2
  • 1
    Smits, Robert Karl, Dr
    Attorney born in June 1961
    Individual (17 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Liquidation Corporate (8 offsprings)
    Person with significant control
    2016-06-29 ~ dissolved
    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
    Polo, Eno Yuri, Dr
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Famulak, Dow Peter, Dr
    Business Executive born in December 1960
    Individual
    Officer
    2016-06-29 ~ 2019-08-15
    OF - Director → CIF 0
parent relation
Company in focus

TLC BRANDS HOLDING COMPANY LIMITED

Previous name
TLC BRANDS HCO LIMITED - 2016-09-26
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

Related profiles found in government register
  • TLC BRANDS HOLDING COMPANY LIMITED
    Info
    TLC BRANDS HCO LIMITED - 2016-09-26
    Registered number 10255891
    5th Floor Westworks, White City Place, 195 Wood Lane, London W12 7FQ
    Private Limited Company incorporated on 2016-06-29 and dissolved on 2023-04-04 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • TLC BRANDS HOLDING COMPANY LIMITED
    S
    Registered number 10255891
    5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAA-GLOBAL BRANDS LLP - 2016-06-20
    5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-06-06 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.