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
    Veal, Christopher Michael John, Dr
    Company Director born in July 1963
    Individual (33 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Michael Andrew
    Company Director born in November 1964
    Individual (9 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    17th Floor, 88 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    17,387,561 GBP2024-03-31
    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

Previous name
TI SCOTWIND LIMITED - 2023-03-02
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
0 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
399 GBP2024-03-31
0 GBP2023-03-31
Current Assets
399 GBP2024-03-31
200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-67,014 GBP2024-03-31
-65,663 GBP2023-03-31
Net Current Assets/Liabilities
-66,615 GBP2024-03-31
-65,463 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-66,616 GBP2024-03-31
-65,464 GBP2023-03-31
Equity
-66,615 GBP2024-03-31
-65,463 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
200 GBP2023-03-31
Amounts owed to group undertakings
Current
65,939 GBP2024-03-31
64,588 GBP2023-03-31
Other Creditors
Current
1,075 GBP2024-03-31
1,075 GBP2023-03-31
Creditors
Current
67,014 GBP2024-03-31
65,663 GBP2023-03-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.