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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
Active 4
  • 1
    Atherton, Anthony David
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
    Mr Anthony David Atherton
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ 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
  • 2
    Ferguson, Jobe William
    Director born in February 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
    Mr Jobe William Ferguson
    Born in February 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Robinson, Paul
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Ruth Ferguson
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Higginson, Lyndon Barry
    Director born in August 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Lyndon Barry Higginson
    Born in August 1975
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ 2022-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Anthony David Atherton
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ 2022-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Jobe William Ferguson
    Born in February 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ 2022-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mackenzie, Ross
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Ross Mackenzie
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ 2022-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TLC MANCHESTER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,800,000 GBP2025-01-31
1,800,000 GBP2024-01-31
Net Assets/Liabilities
1,800,000 GBP2025-01-31
1,800,000 GBP2024-01-31
Equity
Called up share capital
1,350,000 GBP2025-01-31
1,800,000 GBP2024-01-31
Capital redemption reserve
450,000 GBP2025-01-31
0 GBP2024-01-31
Equity
1,800,000 GBP2025-01-31
1,800,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1,800,000 GBP2025-01-31
1,800,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000,001 shares2025-01-31
45,000,001 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,000,001 shares2025-01-31
45,000,001 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45,000,001 shares2025-01-31
45,000,001 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-01-31
45,000,001 shares2024-01-31
Equity
Called up share capital
1,350,000 GBP2025-01-31
1,800,000 GBP2024-01-31
Related profiles found in government register
  • TLC MANCHESTER HOLDINGS LTD
    Info
    Registered number 14201458
    icon of address45a Edge Street, Manchester M4 1HW
    Private Limited Company incorporated on 2022-06-28 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • TLC MANCHESTER HOLDINGS LTD
    S
    Registered number 14201458
    icon of address21, Back Turner Street, Manchester, England, M4 1FR
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE LIARS CLUB (HOLDINGS) LIMITED - 2017-06-20
    icon of addressThe Landmark, 21 Back Turner Street, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    195 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.