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 2
  • 1
    Rosier, Philip Michael
    It Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Rosier
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pickard, Nancy
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMATION CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
338 GBP2024-03-31
Debtors
Current
19,447 GBP2024-03-31
Cash at bank and in hand
19,072 GBP2024-03-31
195 GBP2023-03-31
Current Assets
38,519 GBP2024-03-31
195 GBP2023-03-31
Net Current Assets/Liabilities
7,961 GBP2024-03-31
-861 GBP2023-03-31
Net Assets/Liabilities
8,299 GBP2024-03-31
-861 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
8,298 GBP2024-03-31
-862 GBP2023-03-31
Equity
8,299 GBP2024-03-31
-861 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
450 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
450 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
112 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112 GBP2024-03-31
Property, Plant & Equipment
Office equipment
338 GBP2024-03-31
Trade Debtors/Trade Receivables
18,720 GBP2024-03-31
Other Debtors
727 GBP2024-03-31
Taxation/Social Security Payable
28,356 GBP2024-03-31
Accrued Liabilities
1,670 GBP2024-03-31
Other Creditors
532 GBP2024-03-31
1,056 GBP2023-03-31

  • TRANSFORMATION CONSULTING LIMITED
    Info
    Registered number 09106220
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.