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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
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Michael Andrew
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ 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
    2022-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED

Period: 2022-10-10 ~ now
Company number: 14406830 11810806... (more)
Registered name
TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED - now 11810806... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
0 GBP2025-03-31
251,152 GBP2024-03-31
Cash at bank and in hand
671 GBP2025-03-31
451 GBP2024-03-31
Current Assets
671 GBP2025-03-31
251,603 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,984,372 GBP2025-03-31
-275,487 GBP2024-03-31
Net Current Assets/Liabilities
-3,983,701 GBP2025-03-31
-23,884 GBP2024-03-31
Total Assets Less Current Liabilities
-3,983,401 GBP2025-03-31
-23,584 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,983,501 GBP2025-03-31
-23,684 GBP2024-03-31
Equity
-3,983,401 GBP2025-03-31
-23,584 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
300 GBP2025-03-31
300 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
251,152 GBP2024-03-31
Amounts owed to group undertakings
Current
3,983,247 GBP2025-03-31
274,412 GBP2024-03-31
Other Creditors
Current
1,125 GBP2025-03-31
1,075 GBP2024-03-31
Creditors
Current
3,984,372 GBP2025-03-31
275,487 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED
    Info
    Registered number 14406830
    17th Floor 88 Wood Street, London EC2V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2022-10-10 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED
    S
    Registered number 14406830
    17th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TI PROJECTCO 1 LIMITED
    14410303 14410318... (more)
    17th Floor 88 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TI PROJECTCO 2 LIMITED
    14410318 14410303... (more)
    17th Floor 88 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TI PROJECTCO 3 LIMITED
    14410404 14410318... (more)
    17th Floor 88 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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