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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 9
  • 1
    Hargrave, Eric
    Investment Professional born in May 1977
    Individual (18 offsprings)
    Officer
    2022-04-07 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Lyell, Simon David
    Solicitor born in March 1978
    Individual (54 offsprings)
    Officer
    2022-02-10 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Thomazi, Charles
    Managing Director born in October 1963
    Individual (47 offsprings)
    2022-03-09 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (45 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Ahern, Adam
    Investment Professional born in June 1987
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Lezama, Kerron Kwame
    Senior Principal born in November 1983
    Individual (11 offsprings)
    Officer
    2022-03-09 ~ 2022-04-07
    OF - Director → CIF 0
    Lezama, Kerron Kwame
    Investment Professional born in November 1983
    Individual (11 offsprings)
    2022-10-14 ~ 2022-12-10
    OF - Director → CIF 0
  • 7
    Zhangheldin, Amanzhol
    Born in September 1993
    Individual (3 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 8
    110FL LIMITED
    09305808
    110 Fetter Lane, London
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    2022-02-10 ~ 2022-03-09
    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
  • 9
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND TRANSMISSION HOLDING LIMITED

Period: 2022-10-21 ~ now
Company number: 13908000
Registered names
HIGHLAND TRANSMISSION HOLDING LIMITED - now
FL SHELFCO (NO.24) LIMITED - 2022-03-09 14396729... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIGHLAND TRANSMISSION HOLDING LIMITED
    Info
    UMBRA UK HOLDING LIMITED - 2022-10-21
    FL SHELFCO (NO.24) LIMITED - 2022-10-21
    Registered number 13908000
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • HIGHLAND TRANSMISSION HOLDING LIMITED
    S
    Registered number 13908000
    C/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 1
  • 1
    HIGHLAND TRANSMISSION BIDCO LIMITED
    14432763
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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