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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 5
  • 1
    Kerr, Ramsay Brownlie
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
    Mr Ramsay Kerr
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Seigel, Alexander James
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Nivern, Daniel Oliver
    Company Director born in May 1981
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Holroyd Pearce, Edward William
    Company Director born in August 1981
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    TRANSFORMA TRAVEL GROUP LIMITED
    TRANSFORMA TRAVEL GROUP LTD - now 07578980
    THE DRAGON TRIP PTE. LTD. - 2024-02-20 07578980
    Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Hong Kong, China
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -263,864 GBP2024-10-31
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSFORMA TRAVEL GROUP LTD

Company number: 07578980
Registered names
TRANSFORMA TRAVEL GROUP LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
4,385 GBP2024-10-31
8,772 GBP2023-10-31
Debtors
Current
5,054,820 GBP2024-10-31
2,327,631 GBP2023-10-31
Cash at bank and in hand
619,022 GBP2024-10-31
379,130 GBP2023-10-31
Current Assets
5,673,842 GBP2024-10-31
2,706,761 GBP2023-10-31
Net Current Assets/Liabilities
854,816 GBP2024-10-31
179,828 GBP2023-10-31
Total Assets Less Current Liabilities
859,201 GBP2024-10-31
188,600 GBP2023-10-31
Net Assets/Liabilities
-263,864 GBP2024-10-31
84,363 GBP2023-10-31
Average Number of Employees
242023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
17,546 GBP2024-10-31
17,546 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
17,546 GBP2024-10-31
17,546 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,161 GBP2024-10-31
8,774 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,161 GBP2024-10-31
8,774 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,387 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,387 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
4,385 GBP2024-10-31
8,772 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,789,342 GBP2024-10-31
1,767,611 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
92,882 GBP2024-10-31
193,483 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,054,820 GBP2024-10-31
2,327,631 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
55,660 GBP2024-10-31
41,745 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,050 shares2024-10-31
17,050 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,240 shares2024-10-31
1,240 shares2023-10-31
Par Value of Share
Class 3 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,890 shares2024-10-31
5,890 shares2023-10-31
Par Value of Share
Class 4 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
620 shares2024-10-31
620 shares2023-10-31
Number of Shares Issued (Fully Paid)
24,800 shares2024-10-31
24,800 shares2023-10-31
Nominal value of allotted share capital
248 GBP2023-11-01 ~ 2024-10-31
248 GBP2022-11-01 ~ 2023-10-31
Bank Borrowings
Non-current
32,469 GBP2024-10-31
102,044 GBP2023-10-31
Current
55,660 GBP2024-10-31
41,745 GBP2023-10-31

Related profiles found in government register
  • TRANSFORMA TRAVEL GROUP LTD
    Info
    THE DRAGON TRIP PTE. LTD. - 2024-02-20
    Registered number 07578980
    4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • TRANSFORMA TRAVEL GROUP LIMITED
    S
    Registered number 2233957
    Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Hong Kong, China
    Limited Company in Hong Kong Company Registry, Hong Kong
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFORMA TRAVEL GROUP LTD
    - now 07578980
    THE DRAGON TRIP PTE. LTD.
    - 2024-02-20 07578980
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -263,864 GBP2024-10-31
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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