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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 7
  • 1
    Parr, Simon Martin
    Operations Director born in December 1965
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Breitholtz, Rolf William
    Consultant born in March 1973
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Bazley, Julian Craig
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    De Villiers, Pierre Jean
    Accountant born in July 1974
    Individual (12 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    De Villiers, Pierre Jean
    Accountant
    Individual (12 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Darvish, Maziar
    Director born in January 1975
    Individual (17 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 6
    NEUTRON VENTURES LTD
    NEUTRON VENTURES LIMITED 06569353
    42, Clipstone Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincolns Inn, London
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2008-10-07 ~ 2009-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM DISTRIBUTION LTD.

Period: 2009-07-17 ~ 2023-04-04
Company number: 06716631
Registered names
TRANSFORM DISTRIBUTION LTD. - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
973,863 GBP2021-03-31
980,996 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
29 GBP2020-03-31
Current Assets
973,863 GBP2021-03-31
981,025 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-973,863 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
-120,590 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-1 GBP2021-03-31
-120,591 GBP2020-03-31
Equity
0 GBP2021-03-31
-120,590 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-10-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
536 GBP2020-03-31
Amounts Owed By Related Parties
961,234 GBP2021-03-31
Current
967,771 GBP2020-03-31
Other Debtors
Amounts falling due within one year
12,629 GBP2021-03-31
12,689 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
973,863 GBP2021-03-31
Amounts falling due within one year, Current
980,996 GBP2020-03-31
Other Creditors
Current
973,863 GBP2021-03-31
1,101,615 GBP2020-03-31

  • TRANSFORM DISTRIBUTION LTD.
    Info
    INTERACTIVE ONLINE MEDIA LIMITED - 2009-07-17
    Registered number 06716631
    94 Cleveland Street, London W1T 6NW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-07 and dissolved on 2023-04-04 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.