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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 4
  • 1
    Dingley, Nicholas John
    Management Consultant born in October 1952
    Individual (1 offspring)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Dingley
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dingley, Patricia
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSFORMANCE LIMITED

Period: 2002-05-31 ~ 2024-04-02
Company number: 04453123
Registered name
TRANSFORMANCE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
25,000 GBP2023-09-30
74,966 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-09-30
-9,415 GBP2022-05-31
Net Current Assets/Liabilities
25,000 GBP2023-09-30
65,551 GBP2022-05-31
Net Assets/Liabilities
25,000 GBP2023-09-30
65,551 GBP2022-05-31
Equity
25,000 GBP2023-09-30
65,551 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-09-30
12021-06-01 ~ 2022-05-31

  • TRANSFORMANCE LIMITED
    Info
    Registered number 04453123
    Nutcracker Cottage, 108 High, Road, Shillington, Hitchin SG5 3LP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 and dissolved on 2024-04-02 (21 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.