logo
explain how to read the page

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 3
  • 1
    Fitzsimons, Pamela Jayne
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mrs Pamela Jayne Fitzsimons
    Born in April 1973
    Individual (10 offsprings)
    Person with significant control
    2018-02-09 ~ 2020-01-23
    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
  • 2
    Fitzsimons, Mark Joseph
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Fitzsimons, Mark Joseph
    Individual (15 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Mark Joseph Fitzsimons
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    2018-02-09 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    RESIDENTIAL PROPERTY LONDON LIMITED
    05228105
    38, Tankerville Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSFORM PROPERTY LONDON LIMITED

Period: 2018-02-09 ~ now
Company number: 11197662
Registered name
TRANSFORM PROPERTY LONDON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
2,829,234 GBP2025-03-31
2,829,234 GBP2024-03-31
Debtors
257,458 GBP2025-03-31
183,800 GBP2024-03-31
Cash at bank and in hand
5,075 GBP2025-03-31
3,549 GBP2024-03-31
Current Assets
262,533 GBP2025-03-31
187,349 GBP2024-03-31
Net Current Assets/Liabilities
-400,751 GBP2025-03-31
-425,666 GBP2024-03-31
Total Assets Less Current Liabilities
2,428,483 GBP2025-03-31
2,403,568 GBP2024-03-31
Net Assets/Liabilities
657,213 GBP2025-03-31
623,926 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Retained earnings (accumulated losses)
130,828 GBP2025-03-31
97,541 GBP2024-03-31
Equity
657,213 GBP2025-03-31
623,926 GBP2024-03-31
Investment Property - Fair Value Model
2,829,234 GBP2024-03-31
Other Debtors
Current
257,458 GBP2025-03-31
183,800 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,892 GBP2025-03-31
2,679 GBP2024-03-31
Corporation Tax Payable
Current
25,594 GBP2025-03-31
9,657 GBP2024-03-31
Other Creditors
Current
24,222 GBP2025-03-31
1,808 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
33,188 GBP2025-03-31
45,275 GBP2024-03-31
Other Creditors
Non-current
1,614,750 GBP2025-03-31
1,611,035 GBP2024-03-31

  • TRANSFORM PROPERTY LONDON LIMITED
    Info
    Registered number 11197662
    38 Tankerville Road, London SW16 5LP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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