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 4
  • 1
    Puri, Gagan
    Finance Director born in February 1978
    Individual (29 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Lady Sandhya Popat
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    2020-05-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Popat, Paavan, Hon
    Managing Director born in February 1985
    Individual (33 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Sandali
    Director born in June 1984
    Individual (12 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2020-05-13 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Popat, Sandhya, Lady
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2020-05-13 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

TLC HOSPITALITY GROUP LIMITED

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
Current, Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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
Active 1
  • LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Person with significant control
    2020-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.