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 3
  • 1
    Skinner, Jonathan William
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Sterling, Michael David
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mcgreevy, Stuart Douglas
    Director born in November 1964
    Individual (54 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Wilson, David Knight
    Marketing & Comms Manager
    Individual
    Officer
    2003-03-25 ~ 2003-05-21
    OF - secretary → CIF 0
  • 2
    Chisholm, Simon Leslie
    Chief Executive born in October 1971
    Individual (22 offsprings)
    Officer
    2018-04-12 ~ 2021-03-31
    OF - director → CIF 0
  • 3
    Perreau, Michael Leslie
    Managing Director born in September 1955
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ 2016-04-01
    OF - director → CIF 0
  • 4
    Carruthers, Andrew
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    2007-11-08 ~ 2014-10-27
    OF - director → CIF 0
  • 5
    Mclachlan, Charles Alastair
    Business Owner born in April 1961
    Individual (9 offsprings)
    Officer
    2018-04-12 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    Markiewicz, Mark Leonard
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2003-03-27 ~ 2004-07-30
    OF - director → CIF 0
  • 7
    Kainyah, Rosalind Nana Emela
    Managing Director born in January 1958
    Individual (8 offsprings)
    Officer
    2016-02-24 ~ 2018-12-11
    OF - director → CIF 0
  • 8
    Mcgreevy, Stuart
    Company Director born in November 1964
    Individual (54 offsprings)
    Officer
    2003-03-25 ~ 2017-12-05
    OF - director → CIF 0
    Mcgreevy, Stuart
    Director
    Individual (54 offsprings)
    Officer
    2007-03-12 ~ 2017-12-05
    OF - secretary → CIF 0
  • 9
    Scutt, Oliver Geoffrey James Melville
    Company Secretary/Director born in October 1979
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2019-12-12
    OF - director → CIF 0
    Scutt, Oliver Geoffrey James Melville
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2019-12-12
    OF - secretary → CIF 0
  • 10
    Douglas, Peter
    Investment Adviser born in December 1989
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2021-03-31
    OF - director → CIF 0
    Douglas, Peter
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2021-03-31
    OF - secretary → CIF 0
  • 11
    Tan, Kim Sze, Dr
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2017-12-05
    OF - director → CIF 0
  • 12
    Khang, Hyun Jung
    Management Consultant
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2007-03-12
    OF - secretary → CIF 0
  • 13
    Watson, Terrence Andrew
    Company Director born in April 1951
    Individual
    Officer
    2015-10-01 ~ 2021-09-30
    OF - director → CIF 0
  • 14
    Catto, Ralph Fergus
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2007-11-08 ~ 2014-10-27
    OF - director → CIF 0
  • 15
    Szkiler, Paul Nigel
    Financial Advisor born in April 1958
    Individual (24 offsprings)
    Officer
    2003-03-27 ~ 2006-09-18
    OF - director → CIF 0
  • 16
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-02-14 ~ 2003-03-25
    PE - nominee-director → CIF 0
  • 17
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2003-02-14 ~ 2003-03-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL

Previous name
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
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
Fixed Assets - Investments
1 GBP2023-01-31
Debtors
14,732 GBP2024-01-31
12,275 GBP2023-01-31
Cash at bank and in hand
1,431 GBP2024-01-31
4,432 GBP2023-01-31
Current Assets
16,163 GBP2024-01-31
16,707 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,875 GBP2024-01-31
-790 GBP2023-01-31
Net Current Assets/Liabilities
14,288 GBP2024-01-31
15,917 GBP2023-01-31
Total Assets Less Current Liabilities
14,288 GBP2024-01-31
15,918 GBP2023-01-31
Net Assets/Liabilities
14,288 GBP2024-01-31
15,918 GBP2023-01-31
Other Debtors
Amounts falling due within one year
2,597 GBP2024-01-31
Debtors
Amounts falling due within one year
14,732 GBP2024-01-31
12,275 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,875 GBP2024-01-31
790 GBP2023-01-31
Related profiles found in government register
  • TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL
    Info
    TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
    Registered number 04667035
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex TN39 5ES
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-02-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL
    S
    Registered number 04667035
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
    Private Limited Company By Guarantee in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    171 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.