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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 10
  • 1
    Quinn, Michael John
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2022-01-21 ~ 2025-12-23
    OF - Director → CIF 0
  • 2
    Kilner, Richard Anthony
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Grocott, Richard Douglas
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Durkin, Mark
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Gauteplass, Line Kristine
    Born in August 1990
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Whitehurst, Gavin
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Turner, David John
    Investment Director born in February 1981
    Individual (12 offsprings)
    Officer
    2020-08-24 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Lowe, Stephen
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 9
    TLS MANAGEMENT LIMITED
    - now 09834093
    DHALIA LIMITED - 2022-01-05 09834093
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-08-24 ~ 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
  • 10
    TLS HOLDCO LIMITED
    - now 09834284
    GALINETTE LIMITED - 2022-01-07 09834284
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRUE LENS SERVICES (HOLDINGS) LIMITED

Period: 2020-08-24 ~ now
Company number: 12831858
Registered name
TRUE LENS SERVICES (HOLDINGS) LIMITED - now 12830868
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRUE LENS SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 12831858
    Glass House Dawsons Lane, Barwell, Leicester LE9 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-24 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • TRUE LENS SERVICES (HOLDINGS) LIMITED
    S
    Registered number 12831858
    19/20, Bank Terrace, Barwell, Leicester, England, LE9 8GG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRUE LENS SERVICES LIMITED
    04170374
    Glass House Dawsons Lane, Barwell, Leicester, England
    Active Corporate (23 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.