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 1
  • Levie, Leonard Maleson
    Director born in November 1955
    Individual (51 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Leonard Levie
    Born in November 1955
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Renard-payen, Marc Antoine
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2006-07-20 ~ 2012-03-30
    OF - Director → CIF 0
    2017-04-13 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    FTI (SECRETARIAT) LIMITED - now
    SAMBASS SYSTEMS LIMITED - 2002-07-16
    1st Floor, 26 Fouberts Place Soho, London
    Active Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-20 ~ 2010-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORMER ACQUISITION COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
15,456,453 GBP2022-12-31
15,628,952 GBP2021-12-31
Cash at bank and in hand
603,240 GBP2022-12-31
4,086,791 GBP2021-12-31
Current Assets
19,336,065 GBP2022-12-31
19,715,743 GBP2021-12-31
Net Current Assets/Liabilities
19,063,201 GBP2022-12-31
19,701,510 GBP2021-12-31
Net Assets/Liabilities
21,044,714 GBP2022-12-31
22,472,245 GBP2021-12-31
Equity
Called up share capital
116 GBP2022-12-31
116 GBP2021-12-31
Retained earnings (accumulated losses)
21,044,598 GBP2022-12-31
22,472,129 GBP2021-12-31
Equity
21,044,714 GBP2022-12-31
22,472,245 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
14,912,490 GBP2022-12-31
15,281,395 GBP2021-12-31
Other Debtors
201,105 GBP2022-12-31
953 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
134,128 GBP2022-12-31
Other Creditors
138,736 GBP2022-12-31
14,233 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2022-12-31
85 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2022-12-31
15 shares2021-12-31
Number of Shares Issued (Fully Paid)
100 shares2022-12-31
100 shares2021-12-31
Nominal value of allotted share capital
116 GBP2022-01-01 ~ 2022-12-31
116 GBP2021-01-01 ~ 2021-12-31

  • TRANSFORMER ACQUISITION COMPANY LIMITED
    Info
    Registered number 05882514
    9a Burroughs Gardens, London NW4 4AU
    Private Limited Company incorporated on 2006-07-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.