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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 6
  • 1
    Wallis, Daren
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Jacqueline Anne
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
    Andrews, Jacqueline Anne
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Secretary → CIF 0
    Jacqueline Anne Andrews
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sherry, Jonathan Steven
    Born in May 1965
    Individual (49 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Kevin Anthony
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2026-04-02
    OF - Director → CIF 0
    Kevin Anthony Lloyd
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    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
  • 5
    Haycock, Robin Peter Tressider
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    RSBP LIMITED
    - now 07550770
    RSBP 2011 LIMITED - 2011-08-31
    INTERCEDE BIDCO LIMITED - 2011-05-10
    INTERCEDE 2410 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2026-04-02 ~ 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
parent relation
Company in focus

TLS GROUP HOLDINGS LIMITED

Period: 2008-01-09 ~ now
Company number: 06468410
Registered name
TLS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels

Related profiles found in government register
  • TLS GROUP HOLDINGS LIMITED
    Info
    Registered number 06468410
    Homeleigh, Holtwood, Wimborne, Dorset BH21 7DU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • TLS GROUP HOLDINGS LIMITED
    S
    Registered number 06468410
    Homeleigh, Holtwood, Wimborne, Dorset, United Kingdom, BH21 7DU
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TLS (HOLDINGS) LIMITED
    04353260
    11 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.