TLC (CAR CARE) LIMITED
TLC (CAR CARE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04867130, and its current status with Companies House is active. The company was incorporated on 14 August 2003 and lists its registered address as Hetton-Le-Hole, United Kingdom. 2 shareholders are on record for TLC (CAR CARE) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for TLC (CAR CARE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAHAM STUART LUCAS, holding 60.4% — a majority holding — followed by ILEEN SIVES at 39.6%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRAHAM STUART LUCAS | 60.4% | Companies House | |
| ILEEN SIVES | 39.6% | Companies House |
Officers
4
Two of the 4 officer records shown for TLC (CAR CARE) LIMITED are current appointments, filed with Companies House. Jemma Orr (appointed 2024-06-11) serves as Director; Graham Lucas (appointed 2003-08-14) serves as Company Secretary. The remaining 2 records shown (Ian Sives and Ileen Sives) are former appointments that have since been resigned.
Management authority at TLC (CAR CARE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TLC (CAR CARE) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TLC (CAR CARE) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TLC (CAR CARE) LIMITED?
Two shareholders are currently on record for TLC (CAR CARE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAHAM STUART LUCAS, holding 60.4% — a majority holding — followed by ILEEN SIVES at 39.6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TLC (CAR CARE) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TLC (CAR CARE) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TLC (CAR CARE) LIMITED have on record?
2 shareholders are shown on record for TLC (CAR CARE) LIMITED.
What is TLC (CAR CARE) LIMITED's company registration number?
TLC (CAR CARE) LIMITED's registration number is 04867130, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TLC (CAR CARE) LIMITED still an active company?
TLC (CAR CARE) LIMITED's status on Companies House is listed as active.
When was TLC (CAR CARE) LIMITED incorporated?
TLC (CAR CARE) LIMITED was incorporated on 14 August 2003, according to Companies House.
What is TLC (CAR CARE) LIMITED's registered address?
The registered address on file for TLC (CAR CARE) LIMITED is Hetton-Le-Hole, United Kingdom.
What legal structure is TLC (CAR CARE) LIMITED registered as?
TLC (CAR CARE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TLC (CAR CARE) LIMITED?
Two of the 4 officer records shown for TLC (CAR CARE) LIMITED are current appointments, filed with Companies House. Jemma Orr (appointed 2024-06-11) serves as Director; Graham Lucas (appointed 2003-08-14) serves as Company Secretary. The remaining 2 records shown (Ian Sives and Ileen Sives) are former appointments that have since been resigned. Management authority at TLC (CAR CARE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TLC (CAR CARE) LIMITED have a parent company or subsidiaries?
TLC (CAR CARE) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TLC (CAR CARE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TLC (CAR CARE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TLC (CAR CARE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TLC (CAR CARE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.