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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 17
  • 1
    Curry, Jaskiran Kaur
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 2
    Thompson, Roger Mark
    Company Director born in January 1954
    Individual (48 offsprings)
    Officer
    2015-10-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual (29 offsprings)
    Officer
    2012-01-06 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Gordon, Stephen
    Company Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-10-12 ~ 2020-10-21
    OF - Director → CIF 0
  • 5
    Clapp, Andrew David, Mr.
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-06-12 ~ 2014-06-12
    OF - Director → CIF 0
    2014-06-12 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Appuhamy, Ion Francis
    Chartered Accountant born in June 1964
    Individual (54 offsprings)
    Officer
    2007-10-05 ~ 2008-01-17
    OF - Director → CIF 0
  • 7
    Ross, Michael Melville Brown
    Chartered Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2007-05-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Fund Manager born in May 1969
    Individual (497 offsprings)
    Officer
    2014-06-12 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Wills, Helen Margaret
    Operations Director born in June 1965
    Individual (47 offsprings)
    Officer
    2008-01-17 ~ 2012-01-06
    OF - Director → CIF 0
  • 10
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual (26 offsprings)
    Officer
    2009-06-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 12
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2007-05-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 13
    Buckley, George Lawrence
    Project Financier born in December 1964
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 14
    PPDI ASSETCO LIMITED
    - now 08827532 11267458
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1, Park Row, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Nominee Secretary → CIF 0
  • 16
    TM COMPANY SERVICES LIMITED
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22 02658304
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2007-12-11 ~ 2014-10-01
    OF - Secretary → CIF 0
    2014-10-01 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 17
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-01-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

Period: 2007-05-29 ~ now
Company number: 06261439
Registered name
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
    Info
    Registered number 06261439
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
    S
    Registered number 06261439
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
    06263905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    - now 06261520
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.