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
6
- 1
Mettyear, Nicholas James
Born in October 1988Individual (19 offsprings)Officer2021-10-04 ~ nowOF - Director → CIF 0 - 2
Livingston, James Allan
Investment Manager born in November 1980Individual (53 offsprings)Officer2015-10-21 ~ 2021-10-04OF - Director → CIF 0 - 3
PINECROFT CORPORATE SERVICES LIMITED
09713669Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 376 offsprings)Officer2016-06-29 ~ nowOF - Director → CIF 02017-11-06 ~ 2017-11-06OF - Secretary → CIF 0 - 4VCF 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
- 5ADVENT 2 VCT PLC - 2004-08-04C/o Foresight Group Llp, The Shard, London Bridge Street, London, EnglandActive Corporate (18 parents, 29 offsprings)Person with significant control2017-06-22 ~ 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
- 6ADVENT VCT PLC - 2004-08-16DE FACTO 443 LIMITED - 1996-01-10The Shard, London Bridge Street, London, EnglandDissolved Corporate (16 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-06-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TLS HOLDCO LIMITED
Period: 2022-01-07 ~ now
Company number: 09834284
Registered names
TLS HOLDCO LIMITED - now
GALINETTE LIMITED - 2022-01-07
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
120,813 GBP2024-01-01 ~ 2024-12-31
-20,025 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,916,988 GBP2024-01-01 ~ 2024-12-31
1,249,641 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
219,820 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,136,808 GBP2024-01-01 ~ 2024-12-31
1,269,641 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-783,499 GBP2024-01-01 ~ 2024-12-31
-316,735 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,353,309 GBP2024-01-01 ~ 2024-12-31
952,906 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
100 GBP2023-12-31
Cash at bank and in hand
1,526,036 GBP2024-12-31
396,137 GBP2023-12-31
Current Assets
1,526,136 GBP2024-12-31
396,237 GBP2023-12-31
Net Current Assets/Liabilities
1,415,181 GBP2024-12-31
384,008 GBP2023-12-31
Total Assets Less Current Liabilities
10,172,613 GBP2024-12-31
7,145,260 GBP2023-12-31
Creditors
Non-current
-969,069 GBP2024-12-31
-969,069 GBP2023-12-31
Net Assets/Liabilities
7,014,187 GBP2024-12-31
4,660,878 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,014,087 GBP2024-12-31
4,660,778 GBP2023-12-31
Equity
7,014,187 GBP2024-12-31
4,660,878 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
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
109,456 GBP2024-12-31
10,729 GBP2023-12-31
Other Creditors
Current
1,499 GBP2024-12-31
1,500 GBP2023-12-31
Non-current
969,069 GBP2024-12-31
969,069 GBP2023-12-31
Related profiles found in government register
TLS HOLDCO LIMITED
InfoGALINETTE LIMITED - 2022-01-07Registered number 09834284C/o Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-09-07CIF 0TLS HOLDCO LIMITED
SRegistered number 09834284C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SGLimited By Shares in Companies House, England And WalesCIF 1TLS HOLDCO LIMITED
SRegistered number 09834284C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SGLimited Company in Uk Companies House, United KingdomCIF 2GALINETTE LIMITED
SRegistered number 09834284C/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
CHIOT LIMITED
11411131C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-06-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OECIF 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% → OE
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Contains public sector information retrieved at 22 March 2026 and
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