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
    Mulligan, Alastair James
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Almheiri, Khalifa
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Level 25, Ai Maqam Tower, Adgm Square, Ai Maryah Island, P.o. Box 55224, Abu Dhabi, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2025-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Veal, Christopher Michael John, Dr
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2019-02-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 2
    Lee, Michael Andrew
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2019-02-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    DRAPERS GARDENS LLP - 2012-12-28
    17th Floor, 88 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-06 ~ 2025-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRANSMISSION INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,737,802 GBP2024-03-31
13,556,440 GBP2023-03-31
Debtors
2,026,411 GBP2024-03-31
104,340 GBP2023-03-31
Cash at bank and in hand
1,028,468 GBP2024-03-31
882,422 GBP2023-03-31
Current Assets
3,054,879 GBP2024-03-31
2,102,762 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-405,120 GBP2024-03-31
-22,748 GBP2023-03-31
Net Current Assets/Liabilities
2,649,759 GBP2024-03-31
2,080,014 GBP2023-03-31
Total Assets Less Current Liabilities
17,387,561 GBP2024-03-31
15,636,454 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
17,387,560 GBP2024-03-31
15,636,453 GBP2023-03-31
Equity
17,387,561 GBP2024-03-31
15,636,454 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
304 GBP2024-03-31
304 GBP2023-03-31
Other Investments Other Than Loans
14,737,498 GBP2024-03-31
13,556,136 GBP2023-03-31
Amounts invested in assets
Non-current
14,737,802 GBP2024-03-31
13,556,440 GBP2023-03-31
Amounts Owed By Related Parties
488,496 GBP2024-03-31
Current
100,324 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,915 GBP2024-03-31
4,016 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
490,411 GBP2024-03-31
104,340 GBP2023-03-31
Corporation Tax Payable
Current
28,216 GBP2024-03-31
21,673 GBP2023-03-31
Other Creditors
Current
376,904 GBP2024-03-31
1,075 GBP2023-03-31
Creditors
Current
405,120 GBP2024-03-31
22,748 GBP2023-03-31
Related profiles found in government register
  • TRANSMISSION INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11810806
    17th Floor 88 Wood Street, London EC2V 7DA
    Private Limited Company incorporated on 2019-02-06 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • TRANSMISSION INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11810806
    17th Floor, 88 Wood Street, London, England, EC2V 7DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRANSMISSION INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11810806
    17th Floor, 88 Wood Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    17th Floor 88 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -217,256 GBP2024-03-31
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TI SCOTWIND LIMITED - 2023-03-02
    17th Floor 88 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,615 GBP2024-03-31
    Person with significant control
    2021-05-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    17th Floor 88 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -23,584 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    17th Floor 88 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    17th Floor 88 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,398,137 GBP2024-03-31
    Person with significant control
    2019-03-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.