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
  • Hooda, Rezahussein Mahmood
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2019-01-11 ~ now
    OF - director → CIF 0
    Mr Rezahussein Mahmood Hooda
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Shabbirali Mohamed Husein Walji
    Born in July 1953
    Individual (11 offsprings)
    Person with significant control
    2019-01-11 ~ 2021-02-15
    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
parent relation
Company in focus

TRANSFORM YOUR PROFITS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
158,058 GBP2024-01-31
120,598 GBP2023-01-31
Current Assets
230,198 GBP2024-01-31
393,148 GBP2023-01-31
Creditors
Current
-60,803 GBP2024-01-31
-126,323 GBP2023-01-31
Net Current Assets/Liabilities
169,395 GBP2024-01-31
266,825 GBP2023-01-31
Total Assets Less Current Liabilities
327,453 GBP2024-01-31
387,423 GBP2023-01-31
Creditors
Non-current
-7,012 GBP2024-01-31
-11,954 GBP2023-01-31
Net Assets/Liabilities
320,441 GBP2024-01-31
375,469 GBP2023-01-31
Equity
320,441 GBP2024-01-31
375,469 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31

Related profiles found in government register
  • TRANSFORM YOUR PROFITS LTD
    Info
    Registered number 11762216
    Prospect House, 50 Leigh Road, Eastleigh SO50 9DT
    Private Limited Company incorporated on 2019-01-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TRANSFORM YOUR PROFITS LTD
    S
    Registered number 11762216
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.