logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Whelan, Clare Robina
    Company Director born in September 1955
    Individual (8 offsprings)
    Officer
    2017-12-08 ~ 2023-01-15
    OF - Director → CIF 0
  • 2
    Dorrell, Penelope Anne Wears
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2025-12-17
    OF - Director → CIF 0
    Mrs Penelope Anne Wears Dorrell
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Meier, Paul Stryker
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2017-12-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 4
    Barratt, Christopher John
    Chartered Accountant born in February 1961
    Individual (34 offsprings)
    Officer
    2020-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Dorrell, Stephen James
    Born in March 1952
    Individual (52 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    Mr Stephen James Dorrell
    Born in March 1952
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hazan, Jonathan Ezra
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Christine Irene Dorrell
    Born in December 1928
    Individual (3 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DORSON TRANSFORM LTD

Period: 2014-12-03 ~ now
Company number: 07701303
Registered names
DORSON TRANSFORM LTD - now
HC 1166 LIMITED - 2014-12-03 08211951... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
103 GBP2023-12-31
Fixed Assets - Investments
53 GBP2024-12-31
53 GBP2023-12-31
Fixed Assets
53 GBP2024-12-31
156 GBP2023-12-31
Debtors
Current
480,002 GBP2024-12-31
203,339 GBP2023-12-31
Current Assets
480,002 GBP2024-12-31
203,339 GBP2023-12-31
Net Current Assets/Liabilities
-88,608 GBP2024-12-31
-570,436 GBP2023-12-31
Total Assets Less Current Liabilities
-88,555 GBP2024-12-31
-570,280 GBP2023-12-31
Net Assets/Liabilities
-117,722 GBP2024-12-31
-609,447 GBP2023-12-31
Equity
Called up share capital
400,100 GBP2024-12-31
100 GBP2023-12-31
Share premium
119,980 GBP2024-12-31
119,980 GBP2023-12-31
Retained earnings (accumulated losses)
-637,802 GBP2024-12-31
-729,527 GBP2023-12-31
Equity
-117,722 GBP2024-12-31
-609,447 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,332 GBP2024-12-31
2,332 GBP2023-12-31
Computers
2,080 GBP2024-12-31
2,080 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,412 GBP2024-12-31
4,412 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,229 GBP2023-12-31
Computers
2,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,309 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
103 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,332 GBP2024-12-31
Computers
2,080 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,412 GBP2024-12-31
Property, Plant & Equipment
Office equipment
103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,160 GBP2024-12-31
18,330 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,926 GBP2024-12-31
1,926 GBP2023-12-31
Other Debtors
Current
407,916 GBP2024-12-31
183,083 GBP2023-12-31
Bank Overdrafts
Current
20,193 GBP2024-12-31
23,864 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,546 GBP2024-12-31
20,992 GBP2023-12-31
Taxation/Social Security Payable
Current
251,689 GBP2023-12-31
Other Creditors
Current
512,871 GBP2024-12-31
464,230 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
568,610 GBP2024-12-31
773,775 GBP2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Other Creditors
Non-current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Creditors
Non-current
29,167 GBP2024-12-31
39,167 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
4,167 GBP2024-12-31
Non-current, Between two and five year
4,167 GBP2023-12-31
Total Borrowings
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DORSON TRANSFORM LTD
    Info
    HC 1166 LIMITED - 2014-12-03
    Registered number 07701303
    3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-12 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • DORSON TRANSFORM LTD
    S
    Registered number 07701303
    1, Vincent Square, London, England, SW1P 2PN
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • DORSON TRANSFORM LTD
    S
    Registered number 07701303
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ARQIS HEALTH LTD
    - now 05560518
    DR FOSTER HOLDINGS LIMITED
    - 2026-02-17 05560518 OC316276
    TELSTRA HEALTH UK (HOLDINGS) LIMITED - 2025-12-12
    DR FOSTER INTELLIGENCE LIMITED - 2021-07-29
    DR FOSTER INFORMATION CENTRE LIMITED - 2005-11-16
    MOTORCABLE LIMITED - 2005-10-19
    3rd Floor The Coade, Vauxhall Walk, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2025-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FIRSDIT LTD - now
    PIXEL WEST LIMITED
    - 2022-09-27 07892925
    VIVA HEALTHCARE PUBLISHING LIMITED - 2016-03-15
    HC 1178 LIMITED - 2012-01-03
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 8 - Has significant influence or control → OE
  • 3
    FOUR EYES HOLDINGS LTD
    12826041
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-20 ~ 2023-02-07
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GLOBAL INSIGHT HOLDINGS LTD
    - now 11309247
    DORSON INFORM LTD - 2022-09-27
    HC 1295 LIMITED - 2019-05-02
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2026-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    HC 1334 LIMITED
    13772061 15333828... (more)
    1 Vincent Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-29 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SKILL SPECIALISTS LIMITED
    - now 13771146
    HC 1333 LIMITED
    - 2022-04-01 13771146 11712902... (more)
    Access House, Halesfield 17, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-11-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SYNDESI SYSTEMS LTD
    14791580
    Access House, Halesfield 17, Telford, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-11 ~ 2024-04-09
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VIVA 2023 LTD - now
    PUBLIC POLICY PROJECTS LTD
    - 2023-11-09 05401243 15224860
    DORSON WEST LIMITED
    - 2020-07-23 05401243
    PUBLIC POLICY PROJECTS LIMITED
    - 2018-01-10 05401243 15224860
    DORSON LAING BUISSON LIMITED - 2016-10-31
    PUBLIC POLICY PROJECTS LIMITED - 2015-10-09
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Voluntary Arrangement Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ 2021-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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