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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
    Young, Cameron
    Company Director born in February 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    icon of addressUnit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hammer, Sian Lynne
    Coo born in March 1978
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Pannell, Justin David
    Consultant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Bridger, Martyn James
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2018-06-28
    OF - Director → CIF 0
    Bridger, Martyn James
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2018-06-28
    OF - Secretary → CIF 0
    Mr Martyn James Bridger
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Booty, Stephen Martin
    Director born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ 2020-07-07
    OF - Director → CIF 0
    icon of calendar 2020-09-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 7
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 9
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Ward, Nicola
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    Syed, Rasheeda
    Business Development Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Ewers, Andrew William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 14
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 15
    Cahill, John Patrick
    Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 16
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-06-10 ~ 2003-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORMACTION CONSULTANCY LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
1 GBP2023-03-31
1 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31

  • TRANSFORMACTION CONSULTANCY LIMITED
    Info
    Registered number 04794287
    icon of addressUnit 5 Abbey Business Park, Monks Walk, Farnham GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 and dissolved on 2024-05-07 (20 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.