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
Almheiri, Khalifa
Born in January 1986Individual (3 offsprings)Officer2025-04-16 ~ nowOF - Director → CIF 0 - 2
Lee, Michael Andrew
Director born in November 1964Individual (10 offsprings)Officer2019-02-06 ~ 2025-04-16OF - Director → CIF 0 - 3
Mulligan, Alastair James
Born in June 1980Individual (1 offspring)Officer2025-04-16 ~ nowOF - Director → CIF 0 - 4
Veal, Christopher Michael John, Dr
Director born in July 1963Individual (39 offsprings)Officer2019-02-06 ~ 2025-04-16OF - Director → CIF 0 - 5DRAPERS GARDENS LLP - 2012-12-2817th Floor, 88 Wood Street, London, United KingdomLiquidation Corporate (4 parents, 2 offsprings)Person with significant control2019-02-06 ~ 2025-04-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6Level 25, Ai Maqam Tower, Adgm Square, Ai Maryah Island, P.o. Box 55224, Abu Dhabi, United Arab EmiratesCorporate (2 offsprings)Person with significant control2025-04-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRANSMISSION INVESTMENT HOLDINGS LIMITED
Period: 2019-02-06 ~ now
Company number: 11810806 08915797... (more)
Registered name
TRANSMISSION INVESTMENT HOLDINGS LIMITED - now 08915797... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
304 GBP2025-03-31
14,737,802 GBP2024-03-31
Debtors
Current
91,152 GBP2025-03-31
490,411 GBP2024-03-31
Cash at bank and in hand
16,472,597 GBP2025-03-31
1,028,468 GBP2024-03-31
Current Assets
18,674,749 GBP2025-03-31
3,054,879 GBP2024-03-31
Creditors
Amounts falling due within one year
-413,040 GBP2025-03-31
-405,120 GBP2024-03-31
Net Current Assets/Liabilities
18,261,709 GBP2025-03-31
2,649,759 GBP2024-03-31
Total Assets Less Current Liabilities
18,262,013 GBP2025-03-31
17,387,561 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
18,262,012 GBP2025-03-31
17,387,560 GBP2024-03-31
Equity
18,262,013 GBP2025-03-31
17,387,561 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
304 GBP2025-03-31
304 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
14,737,498 GBP2024-03-31
Amounts invested in assets
Non-current
304 GBP2025-03-31
14,737,802 GBP2024-03-31
Amounts Owed By Related Parties
83,585 GBP2025-03-31
Current
488,496 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,567 GBP2025-03-31
Amounts falling due within one year, Current
1,915 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
91,152 GBP2025-03-31
Amounts falling due within one year, Current
490,411 GBP2024-03-31
Debtors
2,202,152 GBP2025-03-31
2,026,411 GBP2024-03-31
Corporation Tax Payable
Current
28,216 GBP2025-03-31
28,216 GBP2024-03-31
Other Creditors
Current
384,824 GBP2025-03-31
376,904 GBP2024-03-31
Creditors
Current
413,040 GBP2025-03-31
405,120 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
Related profiles found in government register
- Registered number 11810806
TRANSMISSION INVESTMENT HOLDINGS LIMITED
Info17th Floor 88 Wood Street, London EC2V 7DAPRIVATE LIMITED COMPANY incorporated on 2019-02-06 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-05CIF 0 TRANSMISSION INVESTMENT HOLDINGS LIMITED
SRegistered number 1181080617th Floor, 88 Wood Street, London, England, EC2V 7DAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TRANSMISSION INVESTMENT HOLDINGS LIMITED
SRegistered number 1181080617th Floor, 88 Wood Street, London, United KingdomLimited in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
6
- 1
TI LIRIC LIMITED
1230089817th Floor 88 Wood Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-11-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
TINZ LIMITED
13073962Gables Lodge, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2020-12-09 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
TI SCOTWIND LIMITED
- 2023-03-02 1341141217th Floor 88 Wood Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-05-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 417th Floor 88 Wood Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2022-10-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 517th Floor 88 Wood Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-02-08 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 617th Floor 88 Wood Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-03-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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