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
Born in October 1988Individual (10 offsprings)Officer
2021-10-04 ~ nowOF - Director → CIF 0 - 2FORESIGHT VCT PLC - nowFORESIGHT TECHNOLOGY VCT PLC - 2007-01-16BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp, The Shard, London Bridge Street, London, EnglandActive Corporate (6 parents, 35 offsprings)Person with significant control 2017-06-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 143 offsprings)Equity (Company account)-120,166 GBP2018-03-31Officer 2016-06-29 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Livingston, James Allan
Investment Manager born in November 1980Individual (16 offsprings)Officer 2015-10-21 ~ 2021-10-04OF - Director → CIF 0 - 2C/o Foresight Group Llp, The Shard, London Bridge Street, London, EnglandActive Corporate (4 parents, 143 offsprings)Equity (Company account)-120,166 GBP2018-03-31Officer2017-11-06 ~ 2017-11-06PE - Secretary → CIF 0
- 3FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLPForesight Group Llp, The Shard, 32, London Bridge Street, London, EnglandActive Corporate (2 parents, 22 offsprings)Officer2015-11-12 ~ 2017-11-06PE - Secretary → CIF 0
- 4
FORESIGHT 3 VCT PLC
- nowDE FACTO 443 LIMITED - 1996-01-10ADVENT VCT PLC - 2004-08-16The Shard, London Bridge Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-06-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 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
Active
3
- 1C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)969,069 GBP2024-12-31Person with significant control 2022-06-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Glass House Dawsons Lane, Barwell, Leicester, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2020-08-24 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - 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 control 2020-08-21 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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