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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 4
  • 1
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (24 offsprings)
    Officer
    2020-05-13 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Harvey, Sandali
    Born in June 1984
    Individual (22 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Popat, Paavan, Hon
    Born in February 1985
    Individual (33 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Popat, Sandhya, Lady
    Director born in August 1954
    Individual (33 offsprings)
    Officer
    2020-05-13 ~ 2024-10-14
    OF - Director → CIF 0
    Hon Paavan Popat
    Born in February 1985
    Individual (33 offsprings)
    Person with significant control
    2025-11-24 ~ 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
    Lady Sandhya Popat
    Born in August 1954
    Individual (33 offsprings)
    Person with significant control
    2020-05-13 ~ 2025-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Puri, Gagan
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TLC HOSPITALITY GROUP LIMITED

Period: 2020-05-13 ~ now
Company number: 12601027
Registered name
TLC HOSPITALITY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,062,125 GBP2024-04-30
2,062,125 GBP2023-04-30
Equity
Called up share capital
20 GBP2024-04-30
20 GBP2023-04-30
20 GBP2022-04-30
Share premium
2,062,105 GBP2024-04-30
2,062,105 GBP2023-04-30
2,062,105 GBP2022-04-30
Profit/Loss
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Equity
2,062,125 GBP2024-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
2,062,125 GBP2024-04-30
2,062,125 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-04-30

Related profiles found in government register
  • TLC HOSPITALITY GROUP LIMITED
    Info
    Registered number 12601027
    36 Railway Approach, Harrow, Middlesex HA3 5AA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • TLC HOSPITALITY GROUP LIMITED
    S
    Registered number 12601027
    36, Railway Approach, Harrow, Middlesex, United Kingdom, HA3 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON INN HOTELS (STRATFORD) LIMITED
    - now 04251750
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (21 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.