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
    Mr Ian Mcdermott
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    TRANSFORM INNOVATE GROUP LTD
    Suite 15e, Mioc Building, Styal Road, Manchester, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -118,009 GBP2021-06-30
    Officer
    2021-09-21 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcdermott, Ian
    Irector born in May 1963
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Simon James
    Business Executive born in January 1961
    Individual (10 offsprings)
    Officer
    2019-03-10 ~ 2021-09-21
    OF - Director → CIF 0
parent relation
Company in focus

AI TRANSFORM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
745 GBP2019-03-31
Debtors
140,265 GBP2019-03-31
5,365 GBP2018-03-31
Cash at bank and in hand
1,005 GBP2019-03-31
4,215 GBP2018-03-31
Current Assets
141,270 GBP2019-03-31
9,580 GBP2018-03-31
Net Current Assets/Liabilities
-158,229 GBP2019-03-31
-24,215 GBP2018-03-31
Total Assets Less Current Liabilities
-157,484 GBP2019-03-31
-24,215 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-158,484 GBP2019-03-31
-25,215 GBP2018-03-31
Equity
-157,484 GBP2019-03-31
-24,215 GBP2018-03-31
Average Number of Employees
32018-04-01 ~ 2019-03-31
12017-03-31 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,117 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
372 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
372 GBP2019-03-31
Property, Plant & Equipment
Computers
745 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,914 GBP2019-03-31
4,365 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
109,351 GBP2019-03-31
1,000 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
140,265 GBP2019-03-31
5,365 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
94,000 GBP2019-03-31
15,000 GBP2018-03-31
Trade Creditors/Trade Payables
Current
5,045 GBP2019-03-31
Amounts owed to group undertakings
Current
153,405 GBP2019-03-31
16,768 GBP2018-03-31
Other Taxation & Social Security Payable
Current
36,805 GBP2019-03-31
Other Creditors
Current
10,244 GBP2019-03-31
2,027 GBP2018-03-31

  • AI TRANSFORM LIMITED
    Info
    Registered number 10701230
    Suite 15e, Mioc Building, Styal Road, Manchester M22 5WB
    Private Limited Company incorporated on 2017-03-31 and dissolved on 2023-11-28 (6 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.