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
    Mettyear, Nicholas James
    Investment Manager born in October 1988
    Individual (9 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 2
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (15 offsprings)
    Officer
    2015-10-21 ~ 2021-10-04
    OF - director → CIF 0
  • 2
    FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
    Foresight Group Llp, The Shard, 32, London Bridge Street, London, England
    Corporate (2 parents, 22 offsprings)
    Officer
    2015-11-12 ~ 2017-11-06
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 3
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2017-11-06 ~ 2017-11-06
    PE - secretary → CIF 0
parent relation
Company in focus

TLS MANAGEMENT LIMITED

Previous name
DHALIA LIMITED - 2022-01-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-20,010 GBP2023-01-01 ~ 2023-12-31
-20,475 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,219,476 GBP2023-01-01 ~ 2023-12-31
1,321,018 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,239,476 GBP2023-01-01 ~ 2023-12-31
1,341,018 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-308,621 GBP2023-01-01 ~ 2023-12-31
-549,164 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
930,855 GBP2023-01-01 ~ 2023-12-31
791,854 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,761,252 GBP2023-12-31
5,794,880 GBP2022-12-31
Fixed Assets
6,761,252 GBP2023-12-31
5,794,880 GBP2022-12-31
Debtors
99 GBP2023-12-31
101 GBP2022-12-31
Cash at bank and in hand
874,790 GBP2023-12-31
601,685 GBP2022-12-31
Current Assets
874,889 GBP2023-12-31
601,786 GBP2022-12-31
Creditors
Current
-19,851 GBP2023-12-31
Net Current Assets/Liabilities
855,038 GBP2023-12-31
601,786 GBP2022-12-31
Total Assets Less Current Liabilities
7,616,290 GBP2023-12-31
6,396,666 GBP2022-12-31
Creditors
Non-current
-1,200,000 GBP2023-12-31
-1,200,000 GBP2022-12-31
Net Assets/Liabilities
4,900,977 GBP2023-12-31
3,970,122 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,900,877 GBP2023-12-31
3,970,022 GBP2022-12-31
Equity
4,900,977 GBP2023-12-31
3,970,122 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
6,761,252 GBP2023-12-31
5,794,880 GBP2022-12-31
Disposals
-180,180 GBP2023-12-31
Other Investments Other Than Loans
6,761,252 GBP2023-12-31
5,794,880 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
99 GBP2023-12-31
101 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,851 GBP2023-12-31
Other Creditors
Non-current
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Related profiles found in government register
  • TLS MANAGEMENT LIMITED
    Info
    DHALIA LIMITED - 2022-01-05
    Registered number 09834093
    C/o Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-10-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • TLS MANAGEMENT LIMITED
    S
    Registered number 09834093
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • TLS SERVICES LIMITED
    S
    Registered number 09834093
    Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • DHALIA LIMITED
    S
    Registered number 09834093
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,200,000 GBP2023-12-31
    Person with significant control
    2018-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Glass House Dawsons Lane, Barwell, Leicester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-08-21 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.