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TLC (CAR CARE) LIMITED
Company number 04867130 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TLC (CAR CARE) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TLC (CAR CARE) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04867130
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 2003
- Registered office
- Hetton-le-hole, Tyne & Wear
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TLC (CAR CARE) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 August 2024) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TLC (CAR CARE) LIMITED
TLC (CAR CARE) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of TLC (CAR CARE) LIMITED · statement of 26 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAHAM STUART LUCAS | 60.4% | 61 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls TLC (CAR CARE) LIMITED
TLC (CAR CARE) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Graham Stuart Lucas | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in Scotland |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs TLC (CAR CARE) LIMITED
TLC (CAR CARE) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LUCAS, Graham Stuart | Secretary | 14 August 2003 | British | — |
| LUCAS, Graham Stuart | Director | 14 August 2003 | British | Scotland |
| ORR, Jemma Anne | Director | 11 June 2024 | British | Scotland |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 14 August 2003 | 14 August 2003 |
| SIVES, Ian | Director | 14 August 2003 | 28 December 2004 |
| SIVES, Ileen | Director | 28 December 2004 | 11 June 2024 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 14 August 2003 | 14 August 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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