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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Livingston, James Allan
Investment Manager born in November 1980Individual (53 offsprings)Officer2015-10-21 ~ 2021-10-04OF - Director → CIF 0 - 2
Mettyear, Nicholas James
Born in October 1988Individual (19 offsprings)Officer2021-10-04 ~ nowOF - Director → CIF 0 - 3VCF FUND MANAGERS LIMITED - 2008-07-31ADVENT FUND MANAGERS LIMITED - 2004-08-06DE FACTO 449 LIMITED - 1996-01-10Foresight Group Llp, The Shard, 32, London Bridge Street, London, EnglandActive Corporate (23 parents, 117 offsprings)Officer2015-11-12 ~ 2017-11-06OF - Secretary → CIF 0
- 4
PINECROFT CORPORATE SERVICES LIMITED
09713669Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 376 offsprings)Officer2016-06-29 ~ nowOF - Director → CIF 02017-11-06 ~ 2017-11-06OF - Secretary → CIF 0 - 5FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20The Shard, 32 London Bridge Street, London, EnglandActive Corporate (21 parents, 64 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TLS MANAGEMENT LIMITED
Period: 2022-01-05 ~ now
Company number: 09834093
Registered names
TLS MANAGEMENT LIMITED - now
DHALIA LIMITED - 2022-01-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
120,814 GBP2024-01-01 ~ 2024-12-31
-20,010 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,916,989 GBP2024-01-01 ~ 2024-12-31
1,219,476 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
226,009 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,142,998 GBP2024-01-01 ~ 2024-12-31
1,239,476 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-785,276 GBP2024-01-01 ~ 2024-12-31
-308,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,357,722 GBP2024-01-01 ~ 2024-12-31
930,855 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,757,432 GBP2024-12-31
6,761,252 GBP2023-12-31
Fixed Assets
8,757,432 GBP2024-12-31
6,761,252 GBP2023-12-31
Debtors
100 GBP2024-12-31
99 GBP2023-12-31
Cash at bank and in hand
2,001,756 GBP2024-12-31
874,790 GBP2023-12-31
Current Assets
2,001,856 GBP2024-12-31
874,889 GBP2023-12-31
Creditors
Current
-111,232 GBP2024-12-31
-19,851 GBP2023-12-31
Net Current Assets/Liabilities
1,890,624 GBP2024-12-31
855,038 GBP2023-12-31
Total Assets Less Current Liabilities
10,648,056 GBP2024-12-31
7,616,290 GBP2023-12-31
Creditors
Non-current
-1,200,000 GBP2024-12-31
-1,200,000 GBP2023-12-31
Net Assets/Liabilities
7,258,699 GBP2024-12-31
4,900,977 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,258,599 GBP2024-12-31
4,900,877 GBP2023-12-31
Equity
7,258,699 GBP2024-12-31
4,900,977 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
8,757,432 GBP2024-12-31
6,761,252 GBP2023-12-31
Disposals
-699,995 GBP2024-12-31
Other Investments Other Than Loans
8,757,432 GBP2024-12-31
6,761,252 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
99 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,232 GBP2024-12-31
19,851 GBP2023-12-31
Other Creditors
Non-current
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Related profiles found in government register
TLS MANAGEMENT LIMITED
InfoDHALIA LIMITED - 2022-01-05Registered number 09834093C/o Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-07CIF 0TLS MANAGEMENT LIMITED
SRegistered number 09834093C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SGLimited Company in Uk Companies House, United KingdomCIF 1TLS SERVICES LIMITED
SRegistered number 09834093Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGPrivate Company Limited By Shares in Companies House, England & WalesCIF 2DHALIA LIMITED
SRegistered number 09834093C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SGLimited Company in Uk Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1
CHARULATA LIMITED
11413272C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-06-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2Glass House Dawsons Lane, Barwell, Leicester, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2020-08-24 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-08-21 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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