TRANSFORMING SYSTEMS LIMITED

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 (17 offsprings)
Officer
2020-09-09 ~ now
OF - Director → CIF 0
3
Matlow, Daniel Paul
Chief Executive Officer born in July 1962
Individual (17 offsprings)
Officer
2020-09-09 ~ now
OF - Director → CIF 0
4
VITALHUB UK LIMITED
- now
THE OAKGROUP (UK) LIMITED - 2022-04-07
2, Stone Buildings, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-2,140,245 GBP2021-12-31
Person with significant control
2020-09-09 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
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
2
Davies, Elizabeth Ann
Director born in January 1957
Individual (12 offsprings)
Officer
2009-07-28 ~ 2009-07-28
OF - Director → CIF 0
3
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 - Right to appoint or remove directors → CIF 0
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
4
Corkett, Tony Peter
Ceo born in November 1967
Individual (14 offsprings)
Officer
2020-01-01 ~ 2020-09-09
OF - Director → CIF 0
5
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
6
Breathwick, Peter Arthur
Director born in December 1951
Individual (2 offsprings)
Officer
2012-08-01 ~ 2020-01-01
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
THEYDON SECRETARIES LIMITED
2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
Active Corporate (2 parents, 69 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-07-28 ~ 2009-07-28
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

62012 - Business And Domestic Software Development

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

02024-01-01 ~ 2024-12-31

Equity

Called up share capital

109 GBP2024-12-31

109 GBP2023-12-31

Retained earnings (accumulated losses)

-109 GBP2024-12-31

-109 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,094,333 shares2024-12-31

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 (16 years 4 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

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

SUSTAINABLE CHANGE CONSULTING LLP
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