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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
    Boyes, Ronald Paul
    Software Consutant born in April 1950
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Ronald Paul Boyes
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mittag, Emil Joshua, Dr
    It Consultant born in March 1970
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    Dr Emil Joshua Mittag
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFORM IT SERVICES LTD

Period: 2020-07-28 ~ 2024-07-09
Company number: 11179685 15006593
Registered names
TRANSFORM IT SERVICES LTD - Dissolved 15006593
PI WEB LIMITED - 2020-07-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1,127 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2023-01-31
Net Current Assets/Liabilities
1,127 GBP2023-01-31
Total Assets Less Current Liabilities
1,127 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2023-01-31
Net Assets/Liabilities
1,127 GBP2023-01-31
Equity
1,127 GBP2023-01-31
0 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31

Related profiles found in government register
  • TRANSFORM IT SERVICES LTD
    Info
    PI WEB LIMITED - 2020-07-28
    Registered number 11179685
    42 Church Street, Barford, Warwick, Warwickshire CV35 8EN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-31 and dissolved on 2024-07-09 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TRANSFORM IT SERVICES LTD
    S
    Registered number 11179685
    42, Church Street, Barford, Warwick, England, CV35 8EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENSE IOT LTD
    13549783
    Innovation Centre, University Of Warwick Science P, Gallows Hill, Warwick, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-05 ~ 2024-08-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.