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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
    Goldsmith, Maureen Anne
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2017-08-12 ~ now
    OF - Director → CIF 0
    Goldsmith, Maureen Anne
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Anne Goldsmith
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goldsmith, Michael John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Director → CIF 0
    Mr Michael John Goldsmith
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSFORM MANAGEMENT LIMITED

Period: 1998-02-20 ~ now
Company number: 03514763
Registered name
TRANSFORM MANAGEMENT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,077 GBP2025-02-28
1,346 GBP2024-02-29
Investment Property
305,000 GBP2025-02-28
254,795 GBP2024-02-29
Fixed Assets
306,077 GBP2025-02-28
256,141 GBP2024-02-29
Debtors
19,180 GBP2025-02-28
18,007 GBP2024-02-29
Cash at bank and in hand
65,620 GBP2025-02-28
45,328 GBP2024-02-29
Current Assets
84,800 GBP2025-02-28
63,335 GBP2024-02-29
Net Current Assets/Liabilities
-8,655 GBP2025-02-28
28,151 GBP2024-02-29
Total Assets Less Current Liabilities
297,422 GBP2025-02-28
284,292 GBP2024-02-29
Net Assets/Liabilities
284,602 GBP2025-02-28
284,292 GBP2024-02-29
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-29
Retained earnings (accumulated losses)
246,944 GBP2025-02-28
284,288 GBP2024-02-29
Equity
284,602 GBP2025-02-28
284,292 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
269 GBP2024-03-01 ~ 2025-02-28
336 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,144 GBP2025-02-28
8,144 GBP2024-02-29
Office equipment
6,294 GBP2025-02-28
6,294 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
14,438 GBP2025-02-28
14,438 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,604 GBP2025-02-28
7,469 GBP2024-02-29
Office equipment
5,757 GBP2025-02-28
5,623 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,361 GBP2025-02-28
13,092 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
135 GBP2024-03-01 ~ 2025-02-28
Office equipment
134 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
540 GBP2025-02-28
675 GBP2024-02-29
Office equipment
537 GBP2025-02-28
671 GBP2024-02-29
Investment Property - Fair Value Model
305,000 GBP2025-02-28
254,795 GBP2024-02-29
Other Debtors
5,180 GBP2025-02-28
5,351 GBP2024-02-29
Debtors
Current
19,180 GBP2025-02-28
18,007 GBP2024-02-29
Trade Creditors/Trade Payables
4,649 GBP2025-02-28
1,600 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-02-28
4 shares2024-02-29

  • TRANSFORM MANAGEMENT LIMITED
    Info
    Registered number 03514763
    8 The Copse, Caterham CR3 6DU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.