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 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-06-22 ~ 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, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
Ceased 4
  • 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
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 1996-01-10
    The Shard, London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    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
  • 4
    C/o Foresight Group Llp, The Shard, 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 HOLDCO LIMITED

Previous name
GALINETTE LIMITED - 2022-01-07
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
-20,025 GBP2023-01-01 ~ 2023-12-31
-20,223 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,249,641 GBP2023-01-01 ~ 2023-12-31
1,321,270 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
1,269,641 GBP2023-01-01 ~ 2023-12-31
1,341,270 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-316,735 GBP2023-01-01 ~ 2023-12-31
-545,075 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
952,906 GBP2023-01-01 ~ 2023-12-31
796,195 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,761,252 GBP2023-12-31
5,647,582 GBP2022-12-31
Fixed Assets
6,761,252 GBP2023-12-31
5,647,582 GBP2022-12-31
Debtors
100 GBP2023-12-31
436 GBP2022-12-31
Cash at bank and in hand
396,137 GBP2023-12-31
239,831 GBP2022-12-31
Current Assets
396,237 GBP2023-12-31
240,267 GBP2022-12-31
Net Current Assets/Liabilities
384,008 GBP2023-12-31
238,766 GBP2022-12-31
Total Assets Less Current Liabilities
7,145,260 GBP2023-12-31
5,886,348 GBP2022-12-31
Creditors
Non-current
-969,069 GBP2023-12-31
-969,069 GBP2022-12-31
Net Assets/Liabilities
4,660,878 GBP2023-12-31
3,707,972 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,660,778 GBP2023-12-31
3,707,872 GBP2022-12-31
Equity
4,660,878 GBP2023-12-31
3,707,972 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
6,761,252 GBP2023-12-31
5,647,582 GBP2022-12-31
Disposals
-102,960 GBP2023-12-31
Other Investments Other Than Loans
6,761,252 GBP2023-12-31
5,647,582 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
436 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,729 GBP2023-12-31
Other Creditors
Current
1,500 GBP2023-12-31
1,501 GBP2022-12-31
Non-current
969,069 GBP2023-12-31
969,069 GBP2022-12-31
Related profiles found in government register
  • TLS HOLDCO LIMITED
    Info
    GALINETTE LIMITED - 2022-01-07
    Registered number 09834284
    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 2024-12-03
    CIF 0
  • TLS HOLDCO LIMITED
    S
    Registered number 09834284
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TLS HOLDCO LIMITED
    S
    Registered number 09834284
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • GALINETTE LIMITED
    S
    Registered number 09834284
    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)
    969,069 GBP2023-12-31
    Person with significant control
    2022-06-14 ~ 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
  • 2
    Glass House Dawsons Lane, Barwell, Leicester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - 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.