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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
  • Walters, Michael
    Marketing Consultant born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Walters
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Stille, Mark Oliver
    Software Consultant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2016-11-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMANCE BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
40,000 GBP2022-04-05
40,000 GBP2021-05-31
Current Assets
36,682 GBP2022-04-05
36,682 GBP2021-05-31
Net Current Assets/Liabilities
37,659 GBP2022-04-05
37,659 GBP2021-05-31
Total Assets Less Current Liabilities
77,659 GBP2022-04-05
77,659 GBP2021-05-31
Creditors
Amounts falling due after one year
-77,287 GBP2022-04-05
-77,287 GBP2021-05-31
Net Assets/Liabilities
372 GBP2022-04-05
372 GBP2021-05-31
Equity
372 GBP2022-04-05
372 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-04-05
02020-06-01 ~ 2021-05-31

  • TRANSFORMANCE BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 09581075
    icon of address128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2015-05-08 and dissolved on 2024-05-28 (9 years). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.