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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
    Mcglynn, Sue
    Urban Designer born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Garry
    Urban Designer born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Hepher, Roger Antony
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2012-08-24
    OF - Director → CIF 0
  • 2
    Fulke De Grey, Robert
    Architect born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 3
    Grice, Judith
    Landscape Architect born in February 1952
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2012-03-14
    OF - Director → CIF 0
  • 4
    Young, Eleanor
    Journalist born in February 1974
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2007-07-20
    OF - Director → CIF 0
    Young, Eleanor
    Journalist
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 5
    Weir, John Michael
    Architect born in May 1950
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    Rutter, Harald Roderick, Professor
    Public Health Doctor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2015-07-13
    OF - Director → CIF 0
  • 7
    Cousins, William Ross
    Architect born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Smith, Gareth Victor
    Architect born in February 1946
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2008-03-25
    OF - Director → CIF 0
  • 9
    Mashford, Kerry Jean
    Consultant Engineer born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2007-10-03
    OF - Director → CIF 0
  • 10
    Millard, Moira
    Arts Manager born in March 1964
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 11
    Hobden, Paul Gerald
    Chartered Architect born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2006-04-05
    OF - Director → CIF 0
  • 12
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Secretary → CIF 0
  • 13
    COLIN WILKS & CO. LIMITED
    icon of address1, Buttermere Close, Flitwick, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,751 GBP2024-07-31
    Officer
    2007-10-26 ~ 2013-03-15
    PE - Secretary → CIF 0
  • 14
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Director → CIF 0
  • 15
    MW SECRETARIAL SERVICES LIMITED
    icon of address2 Steppingley Road, Flitwick, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2007-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM PLACES LIMITED

Previous names
TRANSFORM MKSM LTD - 2010-09-16
CREATE : MKSM LIMITED - 2008-10-15
MILTON KEYNES AND SOUTH MIDLANDS ARCHITECTURE AND BUILT ENVIRONMENT CENTRE LIMITED - 2006-09-14
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,593 GBP2019-03-31
29,497 GBP2018-03-31
Creditors
Amounts falling due within one year
-2,000 GBP2018-03-31
Net Current Assets/Liabilities
10,593 GBP2019-03-31
27,497 GBP2018-03-31
Total Assets Less Current Liabilities
10,593 GBP2019-03-31
27,497 GBP2018-03-31
Net Assets/Liabilities
10,053 GBP2019-03-31
26,933 GBP2018-03-31
Equity
10,053 GBP2019-03-31
26,933 GBP2018-03-31

  • TRANSFORM PLACES LIMITED
    Info
    TRANSFORM MKSM LTD - 2010-09-16
    CREATE : MKSM LIMITED - 2010-09-16
    MILTON KEYNES AND SOUTH MIDLANDS ARCHITECTURE AND BUILT ENVIRONMENT CENTRE LIMITED - 2010-09-16
    Registered number 05743805
    icon of addressSuite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes MK1 1BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-03-15 and dissolved on 2021-01-12 (14 years 9 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.