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
  • Cannon, Hazel Jennifer
    Development Director born in February 1955
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ now
    OF - director → CIF 0
    Ms Hazel Cannon
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2025-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cannon, Daniel
    Company Director born in September 1949
    Individual
    Officer
    2006-07-21 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Mrs Hazel Jennifer Cannon
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pugh, Jason
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2022-11-22
    OF - director → CIF 0
    Mr Jason Thomas Pugh
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2018-12-01 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-21 ~ 2018-03-02
    PE - nominee-secretary → CIF 0
  • 5
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-21 ~ 2006-07-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE TRANSFORMATION FORUM LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
520 GBP2023-07-31
693 GBP2022-07-31
Current Assets
5,406 GBP2023-07-31
791 GBP2022-07-31
Creditors
Amounts falling due within one year
-22,021 GBP2023-07-31
-24,308 GBP2022-07-31
Net Current Assets/Liabilities
-16,615 GBP2023-07-31
-23,517 GBP2022-07-31
Total Assets Less Current Liabilities
-16,095 GBP2023-07-31
-22,824 GBP2022-07-31
Net Assets/Liabilities
-16,095 GBP2023-07-31
-22,824 GBP2022-07-31
Equity
-16,095 GBP2023-07-31
-22,824 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • THE TRANSFORMATION FORUM LIMITED
    Info
    Registered number 05883970
    19 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire MK17 0JR
    Private Limited Company incorporated on 2006-07-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.