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
Adamus, Dominik Jan
Director born in April 1980Individual (7 offsprings)Officer2017-10-01 ~ 2020-06-15OF - Director → CIF 0 - 2
Sharpe, Ian John
Company Director born in July 1954Individual (21 offsprings)Officer2014-02-27 ~ 2016-02-25OF - Director → CIF 0 - 3
Veal, Christopher Michael John, Dr
Born in July 1963Individual (39 offsprings)Officer2014-02-27 ~ nowOF - Director → CIF 0 - 4
Lee, Michael Andrew
Born in November 1964Individual (10 offsprings)Officer2015-04-01 ~ nowOF - Director → CIF 0 - 517th Floor, 88 Wood Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2019-03-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6DRAPERS GARDENS LLP - 2012-12-2817 Floor, 88 Wood Street, London, EnglandLiquidation Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-03-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRANSMISSION INVESTMENT SERVICES LIMITED
Period: 2014-02-27 ~ now
Company number: 08915797 11810806... (more)
Registered name
TRANSMISSION INVESTMENT SERVICES LIMITED - now 11810806... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Property, Plant & Equipment
29,686 GBP2025-03-31
42,877 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
29,687 GBP2025-03-31
42,878 GBP2024-03-31
Debtors
10,553,444 GBP2025-03-31
13,032,181 GBP2024-03-31
Cash at bank and in hand
3,654,501 GBP2025-03-31
5,841,673 GBP2024-03-31
Current Assets
14,207,945 GBP2025-03-31
18,873,854 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,975,805 GBP2025-03-31
-2,518,595 GBP2024-03-31
Net Current Assets/Liabilities
12,232,140 GBP2025-03-31
16,355,259 GBP2024-03-31
Total Assets Less Current Liabilities
12,261,827 GBP2025-03-31
16,398,137 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
12,261,826 GBP2025-03-31
16,398,136 GBP2024-03-31
Equity
12,261,827 GBP2025-03-31
16,398,137 GBP2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,461 GBP2024-04-01 ~ 2025-03-31
7,038 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,461 GBP2024-04-01 ~ 2025-03-31
96,185 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
132,430 GBP2025-03-31
116,448 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
102,744 GBP2025-03-31
73,571 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,173 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
29,686 GBP2025-03-31
42,877 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
671,913 GBP2025-03-31
476,797 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
61,258 GBP2025-03-31
27,537 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,820,273 GBP2025-03-31
Current, Amounts falling due within one year
12,505,386 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,553,444 GBP2025-03-31
Current, Amounts falling due within one year
13,009,720 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6 GBP2025-03-31
6 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,711 GBP2025-03-31
57,347 GBP2024-03-31
Amounts owed to group undertakings
Current
12,974 GBP2025-03-31
22 GBP2024-03-31
Other Taxation & Social Security Payable
Current
517,727 GBP2025-03-31
1,016,502 GBP2024-03-31
Other Creditors
Current
1,425,387 GBP2025-03-31
1,444,718 GBP2024-03-31
Creditors
Current
1,975,805 GBP2025-03-31
2,518,595 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
304,078 GBP2025-03-31
425,462 GBP2024-03-31
Related profiles found in government register
- Registered number 08915797
TRANSMISSION INVESTMENT SERVICES LIMITED
Info17th Floor 88 Wood Street, London EC2V 7DAPRIVATE LIMITED COMPANY incorporated on 2014-02-27 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0 TRANSMISSION INVESTMENT SERVICES LIMITED
SRegistered number missing17th Floor, 88 Wood Street, London, England, EC2V 7DAPrivate Limited CompanyCIF 1
Offspring entities and appointments
1
- 1CONTINENTAL SHELF 522 LIMITED - 2011-02-113 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.