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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 8
  • 1
    Woods, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Oxley, Richard James William
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Giles James
    Director born in October 1962
    Individual (210 offsprings)
    Officer
    2021-01-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Fennell, Simon
    Born in February 1980
    Individual (40 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2021-01-19 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual (46 offsprings)
    Officer
    2023-02-27 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    TC EAST ANGLIA ONE HOLDCO LIMITED
    13138318
    3, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TC EAST ANGLIA ONE OFTO LIMITED

Period: 2021-01-19 ~ now
Company number: 13143941
Registered name
TC EAST ANGLIA ONE OFTO LIMITED - now
Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Equity
1 GBP2021-12-31
Average Number of Employees
02021-01-19 ~ 2021-12-31

  • TC EAST ANGLIA ONE OFTO LIMITED
    Info
    Registered number 13143941
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.