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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 19
  • 1
    Watson, Terrence Andrew
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Skinner, Jonathan William
    Born in October 1985
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgreevy, Stuart Douglas
    Born in November 1964
    Individual (97 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mcgreevy, Stuart
    Company Director born in November 1964
    Individual (97 offsprings)
    Officer
    2003-03-25 ~ 2017-12-05
    OF - Director → CIF 0
    Mcgreevy, Stuart
    Director
    Individual (97 offsprings)
    Officer
    2007-03-12 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 4
    Douglas, Peter
    Investment Adviser born in December 1989
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Tan, Kim Sze, Dr
    Company Director born in February 1955
    Individual (19 offsprings)
    Officer
    2003-03-27 ~ 2017-12-05
    OF - Director → CIF 0
  • 6
    Scutt, Oliver Geoffrey James Melville
    Solicitor born in October 1979
    Individual (11 offsprings)
    Officer
    2016-02-18 ~ 2019-12-12
    OF - Director → CIF 0
    Scutt, Oliver Geoffrey James Melville
    Individual (11 offsprings)
    Officer
    2016-03-24 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 7
    Kainyah, Rosalind Nana Emela
    Managing Director born in January 1958
    Individual (17 offsprings)
    Officer
    2016-02-24 ~ 2018-12-11
    OF - Director → CIF 0
  • 8
    Markiewicz, Mark Leonard
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2003-03-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Wilson, David Knight
    Marketing And Comms Manager
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 10
    Chisholm, Simon Leslie
    Chief Executive born in October 1971
    Individual (29 offsprings)
    Officer
    2018-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Carruthers, Andrew
    Director born in November 1966
    Individual (43 offsprings)
    Officer
    2007-11-08 ~ 2014-10-27
    OF - Director → CIF 0
  • 12
    Catto, Ralph Fergus
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2007-11-08 ~ 2014-10-22
    OF - Director → CIF 0
  • 13
    Khang, Hyun Jung
    Management Consultant
    Individual (8 offsprings)
    Officer
    2003-05-21 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 14
    Mclachlan, Charles Alastair
    Business Owner born in April 1961
    Individual (20 offsprings)
    Officer
    2018-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Szkiler, Paul Nigel
    Financial Adviser born in April 1958
    Individual (41 offsprings)
    Officer
    2003-03-27 ~ 2006-09-18
    OF - Director → CIF 0
  • 16
    Perreau, Michael Leslie
    Managing Director born in September 1955
    Individual (8 offsprings)
    Officer
    2003-05-23 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Sterling, Michael David
    Born in April 1963
    Individual (46 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-02-14 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 19
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-02-14 ~ 2003-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORMATIONAL BUSINESS NETWORK

Period: 2003-02-14 ~ now
Company number: 04667034 04667035... (more)
Registered name
TRANSFORMATIONAL BUSINESS NETWORK - now 04667035... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
336 GBP2024-01-31
336 GBP2023-01-31
Creditors
Current
8,698 GBP2024-01-31
8,698 GBP2023-01-31
Net Current Assets/Liabilities
-8,362 GBP2024-01-31
-8,362 GBP2023-01-31
Total Assets Less Current Liabilities
-8,362 GBP2024-01-31
-8,362 GBP2023-01-31
Equity
Retained earnings (accumulated losses)
-8,362 GBP2024-01-31
-8,362 GBP2023-01-31
Equity
-8,362 GBP2024-01-31
-8,362 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
336 GBP2024-01-31
Current, Amounts falling due within one year
336 GBP2023-01-31
Other Creditors
Current
8,698 GBP2024-01-31
8,698 GBP2023-01-31

  • TRANSFORMATIONAL BUSINESS NETWORK
    Info
    Registered number 04667034
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-02-14 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.