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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
    Mr Simon Lawrence (deceased)
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lawrence, Marianne Veronica Mckeown
    Educational Psychologist born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - Director → CIF 0
    Lawrence, Marianne Veronica Mckeown
    Educational Psychologist
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Marianne Veronica Mckeown Lawrence
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Lawrence, Simon
    Culture And Behaviour Change C born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2021-12-25
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
294 GBP2020-12-31
Debtors
675 GBP2021-12-31
3,084 GBP2020-12-31
Cash at bank and in hand
13,566 GBP2021-12-31
22,929 GBP2020-12-31
Current Assets
14,241 GBP2021-12-31
26,013 GBP2020-12-31
Net Current Assets/Liabilities
10,502 GBP2021-12-31
17,597 GBP2020-12-31
Total Assets Less Current Liabilities
10,502 GBP2021-12-31
17,891 GBP2020-12-31
Net Assets/Liabilities
10,502 GBP2021-12-31
17,835 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
10,402 GBP2021-12-31
17,735 GBP2020-12-31
Equity
10,502 GBP2021-12-31
17,835 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
23,000 GBP2021-12-31
23,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
23,000 GBP2021-12-31
23,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,266 GBP2021-12-31
4,266 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,266 GBP2021-12-31
3,972 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
294 GBP2020-12-31
Trade Debtors/Trade Receivables
675 GBP2021-12-31
3,000 GBP2020-12-31
Other Debtors
84 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
-726 GBP2021-12-31
501 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28 GBP2021-12-31
-986 GBP2020-12-31
Loans received from directors
800 GBP2020-12-31
Other Creditors
Amounts falling due within one year
4,437 GBP2021-12-31
8,101 GBP2020-12-31

  • TRANSFORM CONSULTANTS LIMITED
    Info
    Registered number 06066090
    icon of address7 St Marks Mews, Milverton, Leamington Spa, Warwickshire CV32 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2023-08-22 (16 years 6 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.