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TLC (SOUTHERN) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02480571
Incorporation Date
1990-03-13
Company Type
Private limited company (Ltd.)
Address
Crawley, United Kingdom
Website
www.tlc-direct.co.uk/
Source: Companies House

TLC (SOUTHERN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02480571, and its current status with Companies House is active. The company was incorporated on 13 March 1990 and lists its registered address as Crawley, United Kingdom. 5 shareholders are on record for TLC (SOUTHERN) 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 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TLC (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THOMAS JAMES CARR, holding 100% — a majority holding — followed by NIGEL GREENWOOD at 35%; the remaining 3 shareholders shown hold smaller stakes.

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
THOMAS JAMES CARR 100% Companies House
NIGEL GREENWOOD 35% Companies House
PETER CHARLES WEST 25% Companies House
ROBERT DONALD GREGOR MACGREGOR 10% Companies House
HELEN GREENWOOD 5% Companies House

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Officers

4

Four officers are currently on record for TLC (SOUTHERN) LIMITED, filed with Companies House. Peter West (appointed 1991-03-12), Terence Carr (appointed 1991-03-12) and Robert MacGregor (appointed 1993-04-01) all serve as Director; Nigel Greenwood serves as Company Secretary.

Management authority at TLC (SOUTHERN) 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.

PW
Peter West ACTIVE

Appointed
1991-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Terence Carr ACTIVE

Appointed
1991-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert MacGregor ACTIVE

Appointed
1993-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nigel Greenwood ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TLC (SOUTHERN) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.

Ultimate HQ
TLC (SOUTHERN) LIMITED
United Kingdom
UK ELECTRICAL WHOLESALE LIMITED
United KingdomGB 03135982

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Frequently Asked Questions

Who owns TLC (SOUTHERN) LIMITED?

Five shareholders are currently on record for TLC (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS JAMES CARR, holding 100% — a majority holding — followed by NIGEL GREENWOOD at 35%; the remaining 3 shareholders shown hold smaller stakes. 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 (SOUTHERN) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TLC (SOUTHERN) 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 (SOUTHERN) LIMITED have on record?

5 shareholders are shown on record for TLC (SOUTHERN) LIMITED.

What is TLC (SOUTHERN) LIMITED's company registration number?

TLC (SOUTHERN) LIMITED's registration number is 02480571, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TLC (SOUTHERN) LIMITED still an active company?

TLC (SOUTHERN) LIMITED's status on Companies House is listed as active.

When was TLC (SOUTHERN) LIMITED incorporated?

TLC (SOUTHERN) LIMITED was incorporated on 13 March 1990, according to Companies House.

What is TLC (SOUTHERN) LIMITED's registered address?

The registered address on file for TLC (SOUTHERN) LIMITED is Crawley, United Kingdom.

What legal structure is TLC (SOUTHERN) LIMITED registered as?

TLC (SOUTHERN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TLC (SOUTHERN) LIMITED?

Four officers are currently on record for TLC (SOUTHERN) LIMITED, filed with Companies House. Peter West (appointed 1991-03-12), Terence Carr (appointed 1991-03-12) and Robert MacGregor (appointed 1993-04-01) all serve as Director; Nigel Greenwood serves as Company Secretary. Management authority at TLC (SOUTHERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TLC (SOUTHERN) LIMITED have a parent company or subsidiaries?

TLC (SOUTHERN) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 (SOUTHERN) 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 (SOUTHERN) 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 (SOUTHERN) 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 (SOUTHERN) 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 8 October 2026.

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