logo
explain how to read the page

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 3
  • 1
    Andrews, Jacqueline Anne
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
    Andrews, Jacqueline Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lloyd, Kevin Anthony
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHomeleigh, Holtwood, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Haycock, John Christopher
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Haycock, Robin Peter Tressider
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TLS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
566 GBP2021-03-31
566 GBP2020-03-31
Fixed Assets
566 GBP2021-03-31
566 GBP2020-03-31
Debtors
566 GBP2021-03-31
566 GBP2020-03-31
Current Assets
566 GBP2021-03-31
566 GBP2020-03-31
Net Current Assets/Liabilities
566 GBP2021-03-31
566 GBP2020-03-31
Total Assets Less Current Liabilities
1,132 GBP2021-03-31
1,132 GBP2020-03-31
Net Assets/Liabilities
1,132 GBP2021-03-31
1,132 GBP2020-03-31
Equity
Called up share capital
1,132 GBP2021-03-31
1,132 GBP2020-03-31
Equity
1,132 GBP2021-03-31
1,132 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
Amounts invested in assets
Non-current
566 GBP2021-03-31
566 GBP2020-03-31
Other Debtors
566 GBP2021-03-31
566 GBP2020-03-31

Related profiles found in government register
  • TLS (HOLDINGS) LIMITED
    Info
    Registered number 04353260
    icon of address11 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset BH21 7SH
    Private Limited Company incorporated on 2002-01-15 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • TLS (HOLDINGS) LIMITED
    S
    Registered number 04353260
    icon of address11, Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, United Kingdom, BH21 7SH
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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