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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 1
  • Ford, Graham John
    Management Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
    Mr Graham John Ford
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ryan, Catherine Anne
    Consultant born in September 1955
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Seneschall, Mark, Dr
    Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMOSYS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
163,808 GBP2024-01-01 ~ 2024-12-31
157,731 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-38,777 GBP2024-01-01 ~ 2024-12-31
-35,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
121,798 GBP2024-01-01 ~ 2024-12-31
118,450 GBP2023-01-01 ~ 2023-12-31
Current Assets
66,313 GBP2024-12-31
60,722 GBP2023-12-31
Creditors
Amounts falling due within one year
-38,802 GBP2024-12-31
-35,008 GBP2023-12-31
Net Current Assets/Liabilities
27,511 GBP2024-12-31
25,714 GBP2023-12-31
Total Assets Less Current Liabilities
27,511 GBP2024-12-31
25,714 GBP2023-12-31
Net Assets/Liabilities
27,011 GBP2024-12-31
25,214 GBP2023-12-31
Equity
27,011 GBP2024-12-31
25,214 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • TRANSFORMOSYS LIMITED
    Info
    Registered number 07144345
    icon of address31 Green Lane, Bovingdon, Hemel Hempstead, Uk HP3 0JY
    Private Limited Company incorporated on 2010-02-03 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.