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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 2
  • 1
    Shepherd, Sally
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Martyn
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Mr Martyn Shepherd
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRANSFORM-IT CONSULTING LIMITED

Period: 2012-05-14 ~ now
Company number: 08066839
Registered name
TRANSFORM-IT CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
4,909 GBP2024-05-31
2,934 GBP2023-05-31
Current Assets
64,977 GBP2024-05-31
63,546 GBP2023-05-31
Creditors
Amounts falling due within one year
-61,606 GBP2024-05-31
-62,541 GBP2023-05-31
Net Current Assets/Liabilities
3,371 GBP2024-05-31
1,005 GBP2023-05-31
Total Assets Less Current Liabilities
8,280 GBP2024-05-31
3,939 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
7,680 GBP2024-05-31
3,939 GBP2023-05-31
Equity
7,680 GBP2024-05-31
3,939 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • TRANSFORM-IT CONSULTING LIMITED
    Info
    Registered number 08066839
    1 Azalea Close, London Colney, St. Albans, Hertfordshire AL2 1UA
    PRIVATE LIMITED COMPANY incorporated on 2012-05-14 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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