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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 10
  • 1
    Bell, Michael
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2002-02-05 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Temple, Paul John
    Born in May 1951
    Individual (23 offsprings)
    Officer
    2003-12-12 ~ 2004-05-04
    OF - Director → CIF 0
    Temple, Paul John
    Individual (23 offsprings)
    Officer
    2003-12-12 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 3
    Macklin, Colin Leonard
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2003-10-28 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    Bell, Patricia
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2002-02-05 ~ 2003-11-26
    OF - Director → CIF 0
    Bell, Patricia
    Individual (5 offsprings)
    Officer
    2002-02-05 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 5
    Van Bekkum, Erik
    Born in June 1974
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Betz, Anna
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Por, George, Mr.
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
    Mr. George Por
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Baeck, Maria, Director
    Born in July 1955
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2009-12-15
    OF - Director → CIF 0
  • 9
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1938 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORM HOW LTD

Period: 2021-06-16 ~ 2023-08-15
Company number: 04366724
Registered names
TRANSFORM HOW LTD - Dissolved
PERSPECT8 LIMITED - 2002-08-08
PERPSECT8 LIMITED - 2002-02-07
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
461 GBP2020-02-29
Cash at bank and in hand
1,744 GBP2021-02-28
2,412 GBP2020-02-29
Net Current Assets/Liabilities
-6,118 GBP2021-02-28
-5,160 GBP2020-02-29
Net Assets/Liabilities
-6,118 GBP2021-02-28
-4,699 GBP2020-02-29
Equity
Called up share capital
500 GBP2021-02-28
500 GBP2020-02-29
Retained earnings (accumulated losses)
-6,618 GBP2021-02-28
-5,199 GBP2020-02-29
Equity
-6,118 GBP2021-02-28
-4,699 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
Computers
5,907 GBP2021-02-28
5,907 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,907 GBP2021-02-28
5,446 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
461 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Computers
461 GBP2020-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,541 GBP2021-02-28
1,541 GBP2020-02-29
Taxation/Social Security Payable
Amounts falling due within one year
124 GBP2021-02-28
121 GBP2020-02-29
Loans received from directors
Amounts falling due within one year
6,197 GBP2021-02-28
5,910 GBP2020-02-29
Average Number of Employees
02020-03-01 ~ 2021-02-28
02019-03-01 ~ 2020-02-29

  • TRANSFORM HOW LTD
    Info
    COMMUNITYINTELLIGENCE LIMITED - 2021-06-16
    COMMUNITY INTELLIGENCE LABS LIMITED - 2021-06-16
    PERSPECT8 LIMITED - 2021-06-16
    PERPSECT8 LIMITED - 2021-06-16
    Registered number 04366724
    6 Southall Avenue, Brighton BN2 4BB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 and dissolved on 2023-08-15 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.