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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
Active 5
  • 1
    Middleton, Patricia Anne
    Marketing Manager born in December 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Anthony Robert, Dr
    Managing Director born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Oliver Charles
    Commercial Director born in August 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Wheat, Sara
    Finance Director born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    LATENT ENERGY LIMITED - 2015-01-13
    icon of addressBarkhill House, Shire Lane, Chorleywood, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,981,451 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Patricia Anne Middleton
    Born in December 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Anthony Robert Middleton
    Born in March 1956
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roger-lund, Suzanne
    Finance Director born in February 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-23
    OF - Director → CIF 0
parent relation
Company in focus

TLS SOLAR LIMITED

Previous names
DOMAINE LES CAIZERGUES LTD - 2018-09-12
TLS ENERGY TRADING LTD - 2021-06-03
LOCO2 GAS LTD. - 2016-12-08
LOWCO ENERGY LIMITED - 2014-01-09
TLS ENERGY TRADING LIMITED - 2018-03-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • TLS SOLAR LIMITED
    Info
    DOMAINE LES CAIZERGUES LTD - 2018-09-12
    TLS ENERGY TRADING LTD - 2018-09-12
    LOCO2 GAS LTD. - 2018-09-12
    LOWCO ENERGY LIMITED - 2018-09-12
    TLS ENERGY TRADING LIMITED - 2018-09-12
    Registered number 06895952
    icon of addressBarkhill House, Shire Lane, Chorleywood, Hertfordshire WD3 5NT
    Private Limited Company incorporated on 2009-05-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • TLS SOLAR LIMITED
    S
    Registered number 06895952
    icon of addressBarkhill House, Shire Lane, Chorleywood, Rickmansworth, England, WD3 5NT
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBarkhill House Shire Lane, Chorleywood, Rickmansworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    364,101 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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