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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Robinson, Neil David
    Born in April 1982
    Individual (63 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Timothy Michael
    Born in December 1973
    Individual (86 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Gareth Norman
    Born in January 1976
    Individual (193 offsprings)
    Officer
    2020-06-05 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Mr Simon Justin Nixon
    Born in August 1967
    Individual (32 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hainsworth, Paul Reuben
    Company Director born in June 1966
    Individual (55 offsprings)
    Officer
    2018-11-28 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    King, John Anthony
    Director born in February 1951
    Individual (727 offsprings)
    Officer
    2018-11-28 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Dawkins, Tracy Pamela
    Interim Cfo born in May 1973
    Individual (42 offsprings)
    Officer
    2022-05-27 ~ 2023-05-15
    OF - Director → CIF 0
  • 8
    IVOLVE CARE HOLDINGS LIMITED
    - now 11669988
    TLC CARE HOLDINGS LIMITED - 2023-01-06 11669988
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

TLC CARE BIDCO LIMITED

Period: 2018-11-28 ~ now
Company number: 11701878
Registered name
TLC CARE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
-3,000 GBP2025-03-31
-2,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2025-03-31
Net Assets/Liabilities
-4,000 GBP2025-03-31
-3,000 GBP2024-03-31
Equity
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-4,000 GBP2025-03-31
-3,000 GBP2024-03-31
-2,000 GBP2023-03-31
Equity
-4,000 GBP2025-03-31
-3,000 GBP2024-03-31
-2,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Cost valuation
5,000 GBP2024-03-31
Other Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
6,000 GBP2025-03-31
Bank Borrowings
Current
0 GBP2025-03-31
Other Remaining Borrowings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Borrowings
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Bank Borrowings
Non-current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Total Borrowings
Non-current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2025-03-31
65 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2025-03-31
35 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Number of Shares Issued (Fully Paid)
110 shares2025-03-31
110 shares2024-03-31
Nominal value of allotted share capital
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TLC CARE BIDCO LIMITED
    Info
    Registered number 11701878
    Royal Court, Basil Close, Chesterfield S41 7SL
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • TLC CARE BIDCO LIMITED
    S
    Registered number 11701878
    Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
    CIF 1
  • TLC CARE BIDCO LIMITED
    S
    Registered number 11701878
    Royal Court, Basil Close, Chesterfield, England, S41 7SL
    Limited in England And Wales, England
    CIF 2
  • TLC CARE BIDCO LIMITED
    S
    Registered number 11701878
    Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
    Limited Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    IVOLVE 2 HEAD OFFICE LIMITED
    - now 13845767 13845776
    ENVIVO HEAD OFFICE NO1 LIMITED
    - 2023-01-06 13845767 13845776
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    IVOLVE CARE MANAGEMENT (TLC) LIMITED
    - now 12558682
    CRAFTY EVENTS MADE IN GB LTD
    - 2024-10-10 12558682
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-19 ~ 2025-10-29
    CIF 1 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RHODOS PROPERTIES LIMITED - now
    HERLEVA PROPERTIES LIMITED
    - 2022-05-04 12675839
    TLC CARE PROPERTIES LIMITED
    - 2020-06-25 12675839
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (7 parents, 60 offsprings)
    Person with significant control
    2020-06-16 ~ 2020-08-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TLC CARE HOMES LIMITED
    03193730
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2018-12-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.