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 4
  • 1
    Ellis, Peter Hudson
    Company Director And Advisor born in July 1944
    Individual (8 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Goffenberg, Brian Leonard
    Chief Financial Officer born in July 1960
    Individual (12 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Matlow, Daniel Paul
    Chief Executive Officer born in July 1962
    Individual (12 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    THE OAKGROUP (UK) LIMITED - 2022-04-07
    2, Stone Buildings, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -2,140,245 GBP2021-12-31
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Martin, Alistair Stuart
    Director Of Business Development born in February 1980
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2009-07-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Breathwick, Peter Arthur
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Rees, Elyse Jane
    Admin born in February 1971
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2020-09-09
    OF - Director → CIF 0
    Rees, Elyse Jane
    Admin
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 5
    Rees, Colin
    Consultant born in January 1964
    Individual (8 offsprings)
    Officer
    2009-07-28 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Colin Rees
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Corkett, Tony Peter
    Ceo born in November 1967
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 7
    Clipsham, Philip Stephen
    Education born in March 1961
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Philip Stephen Clipsham
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    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
  • 8
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-07-28 ~ 2009-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORMING SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
109 GBP2023-12-31
109 GBP2022-12-31
Retained earnings (accumulated losses)
-109 GBP2023-12-31
-109 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,094,333 shares2023-12-31
Related profiles found in government register
  • TRANSFORMING SYSTEMS LIMITED
    Info
    Registered number 06974879
    2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    Private Limited Company incorporated on 2009-07-28 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • TRANSFORMING SYSTEMS LIMITED
    S
    Registered number 6974879
    Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom, CT6 5NW
    LIMITED BY SHARES in ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22-26 Bank Street, Herne Bay, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,056,166 GBP2024-03-31
    Officer
    2009-07-28 ~ 2018-11-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.