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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 3
  • 1
    Veal, Christopher Michael John, Dr
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Michael Andrew
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    TRANSMISSION INVESTMENT HOLDINGS LIMITED
    11810806 08915797... (more)
    17th Floor, 88 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED

Period: 2023-03-02 ~ now
Company number: 13411412 11814945... (more)
Registered names
TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED - now 11814945... (more)
TI SCOTWIND LIMITED - 2023-03-02
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
398 GBP2025-03-31
399 GBP2024-03-31
Creditors
Amounts falling due within one year
-68,599 GBP2025-03-31
-67,014 GBP2024-03-31
Net Current Assets/Liabilities
-68,201 GBP2025-03-31
-66,615 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-68,202 GBP2025-03-31
-66,616 GBP2024-03-31
Equity
-68,201 GBP2025-03-31
-66,615 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
67,474 GBP2025-03-31
65,939 GBP2024-03-31
Other Creditors
Current
1,125 GBP2025-03-31
1,075 GBP2024-03-31
Creditors
Current
68,599 GBP2025-03-31
67,014 GBP2024-03-31

  • TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED
    Info
    TI SCOTWIND LIMITED - 2023-03-02
    Registered number 13411412
    17th Floor 88 Wood Street, London EC2V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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