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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 2
  • 1
    Goldsmith, Michael John
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Director → CIF 0
    Mr Michael John 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, Maureen Anne
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2017-08-12 ~ now
    OF - Director → CIF 0
    Goldsmith, Maureen Anne
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Anne Goldsmith
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSFORM MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,346 GBP2024-02-29
1,682 GBP2023-02-28
Investment Property
254,795 GBP2024-02-29
254,795 GBP2023-02-28
Fixed Assets
256,141 GBP2024-02-29
256,477 GBP2023-02-28
Debtors
18,007 GBP2024-02-29
10,426 GBP2023-02-28
Cash at bank and in hand
45,328 GBP2024-02-29
63,532 GBP2023-02-28
Current Assets
63,335 GBP2024-02-29
73,958 GBP2023-02-28
Net Current Assets/Liabilities
28,151 GBP2024-02-29
21,785 GBP2023-02-28
Net Assets/Liabilities
284,292 GBP2024-02-29
278,262 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-29
4 GBP2023-02-28
Retained earnings (accumulated losses)
284,288 GBP2024-02-29
278,258 GBP2023-02-28
Equity
284,292 GBP2024-02-29
278,262 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
336 GBP2023-03-01 ~ 2024-02-29
421 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,144 GBP2024-02-29
8,144 GBP2023-02-28
Office equipment
6,294 GBP2024-02-29
6,294 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
14,438 GBP2024-02-29
14,438 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,469 GBP2024-02-29
7,301 GBP2023-02-28
Office equipment
5,623 GBP2024-02-29
5,455 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,092 GBP2024-02-29
12,756 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
168 GBP2023-03-01 ~ 2024-02-29
Office equipment
168 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
675 GBP2024-02-29
843 GBP2023-02-28
Office equipment
671 GBP2024-02-29
839 GBP2023-02-28
Investment Property - Fair Value Model
254,795 GBP2023-02-28
Other Debtors
5,351 GBP2024-02-29
6,067 GBP2023-02-28
Debtors
Current
18,007 GBP2024-02-29
10,426 GBP2023-02-28
Trade Creditors/Trade Payables
1,600 GBP2024-02-29
7,890 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-02-29
4 shares2023-02-28

  • TRANSFORM MANAGEMENT LIMITED
    Info
    Registered number 03514763
    8 The Copse, Caterham CR3 6DU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.