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
    Thomas, Tudor Lloyd
    Consultant born in August 1941
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
    Thomas, Tudor Lloyd
    Consultant
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Tudor Lloyd Thomas
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Margaret Marsh, Dr
    G P born in August 1944
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
    Dr Margaret Marsh Thomas
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-11-21 ~ 2007-02-16
    PE - Secretary → CIF 0
  • 2
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-11-21 ~ 2007-02-16
    PE - Director → CIF 0
parent relation
Company in focus

TRANSFORME UK LIMITED

Previous name
WAKECO (324) LIMITED - 2007-01-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
501,953 GBP2023-11-30
501,953 GBP2022-11-30
Current Assets
14,212 GBP2023-11-30
9,868 GBP2022-11-30
Creditors
Amounts falling due within one year
-4,038 GBP2023-11-30
-3,901 GBP2022-11-30
Net Current Assets/Liabilities
10,174 GBP2023-11-30
5,967 GBP2022-11-30
Total Assets Less Current Liabilities
512,127 GBP2023-11-30
507,920 GBP2022-11-30
Creditors
Amounts falling due after one year
-640,754 GBP2023-11-30
-640,234 GBP2022-11-30
Net Assets/Liabilities
-128,627 GBP2023-11-30
-132,314 GBP2022-11-30
Equity
-128,627 GBP2023-11-30
-132,314 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30

  • TRANSFORME UK LIMITED
    Info
    WAKECO (324) LIMITED - 2007-01-22
    Registered number 06004540
    Newstead, Oaks Close, Hitchin, Hertfordshire SG4 9BN
    Private Limited Company incorporated on 2006-11-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.