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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
Active 3
  • 1
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Thomazi, Charles
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ahern, Adam
    Investment Professional born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-07 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Lyell, Simon David
    Solicitor born in March 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Lezama, Kerron Kwame
    Senior Principal born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2022-04-07
    OF - Director → CIF 0
    Lezama, Kerron Kwame
    Investment Professional born in November 1983
    Individual (4 offsprings)
    icon of calendar 2022-10-14 ~ 2022-12-10
    OF - Director → CIF 0
  • 4
    Hargrave, Eric
    Investment Professional born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Thomazi, Charles
    Managing Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2022-04-07
    OF - Director → CIF 0
  • 6
    icon of address110 Fetter Lane, London
    Active Corporate (2 parents, 43 offsprings)
    Person with significant control
    2022-02-10 ~ 2022-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHLAND TRANSMISSION HOLDING LIMITED

Previous names
FL SHELFCO (NO.24) LIMITED - 2022-03-09
UMBRA UK HOLDING LIMITED - 2022-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIGHLAND TRANSMISSION HOLDING LIMITED
    Info
    FL SHELFCO (NO.24) LIMITED - 2022-03-09
    UMBRA UK HOLDING LIMITED - 2022-03-09
    Registered number 13908000
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HIGHLAND TRANSMISSION HOLDING LIMITED
    S
    Registered number 13908000
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.