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
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Popat, Paavan, Hon
    Managing Director born in February 1985
    Individual (33 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Sandali
    Director born in June 1984
    Individual (12 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    36, Railway Approach, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ 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
Ceased 2
  • 1
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2020-05-14 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Popat, Sandhya, Lady
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ 2024-10-14
    OF - Director → CIF 0
    Lady Sandhya Popat
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    2020-05-14 ~ 2024-09-27
    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
parent relation
Company in focus

TLC CARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
3,194,666 GBP2024-04-30
430,060 GBP2023-04-30
Equity
Called up share capital
60 GBP2024-04-30
60 GBP2023-04-30
60 GBP2022-04-30
Retained earnings (accumulated losses)
3,194,606 GBP2024-04-30
430,000 GBP2023-04-30
430,000 GBP2022-04-30
Profit/Loss
3,715,353 GBP2023-05-01 ~ 2024-04-30
5,500,000 GBP2022-05-01 ~ 2023-04-30
Equity
3,194,666 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 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
100 GBP2024-04-30
100 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
100 GBP2024-04-30
100 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
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 CARE GROUP LIMITED
    Info
    Registered number 12601885
    36 Railway Approach, Harrow, Middlesex HA3 5AA
    Private Limited Company incorporated on 2020-05-14 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • TLC CARE GROUP LIMITED
    S
    Registered number 12601885
    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
  • ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 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.