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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 3
  • 1
    Green, Paul Stephen
    Born in January 1949
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Warren Glynn
    Born in February 1992
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ford, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 2
    Mr Warren Glynn Richards
    Born in February 1992
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ 2019-09-27
    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
  • 3
    Green, Nicholas Edward
    Director born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2021-08-17
    OF - Director → CIF 0
    Mr Nicholas Edward Green
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ 2019-09-27
    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

TRANSFORMING INVESTMENTS LIMITED

Previous name
HEALTHCARE PROPERTY SOLUTIONS LIMITED - 2023-10-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,165 GBP2020-12-31
19,165 GBP2019-12-31
Fixed Assets - Investments
1,609,600 GBP2020-12-31
1,609,600 GBP2019-12-31
Fixed Assets
1,628,765 GBP2020-12-31
1,628,765 GBP2019-12-31
Debtors
2,656,591 GBP2020-12-31
54,425 GBP2019-12-31
Cash at bank and in hand
1,932 GBP2020-12-31
971,114 GBP2019-12-31
Current Assets
2,658,523 GBP2020-12-31
1,025,539 GBP2019-12-31
Net Current Assets/Liabilities
-1,038,337 GBP2020-12-31
-1,670,481 GBP2019-12-31
Total Assets Less Current Liabilities
590,428 GBP2020-12-31
-41,716 GBP2019-12-31
Net Assets/Liabilities
586,787 GBP2020-12-31
-41,716 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
586,687 GBP2020-12-31
-41,816 GBP2019-12-31
Equity
586,787 GBP2020-12-31
-41,716 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-02-26 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,900 GBP2019-12-31
Computers
14,005 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
20,905 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
623 GBP2019-12-31
Computers
1,117 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,740 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
6,277 GBP2020-12-31
6,277 GBP2019-12-31
Computers
12,888 GBP2020-12-31
12,888 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
1 GBP2019-12-31
Amounts Owed By Related Parties
2,656,491 GBP2020-12-31
Current
45,909 GBP2019-12-31
Other Debtors
Amounts falling due within one year
100 GBP2020-12-31
100 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
2,656,591 GBP2020-12-31
46,010 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,020 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
46,779 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
3,649,061 GBP2020-12-31
2,696,020 GBP2019-12-31
Creditors
Current
3,696,860 GBP2020-12-31
2,696,020 GBP2019-12-31
Related profiles found in government register
  • TRANSFORMING INVESTMENTS LIMITED
    Info
    HEALTHCARE PROPERTY SOLUTIONS LIMITED - 2023-10-04
    Registered number 11847931
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset BH16 6FH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-26 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • TRANSFORMING INVESTMENTS LIMITED
    S
    Registered number 11847931
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FH
    Limited Company in Companies Hosue, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressOffice 1, Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-09 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-23 ~ 2023-04-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-04-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ 2023-04-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ 2023-04-05
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,300,153 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-10 ~ 2020-07-02
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ 2024-01-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-04-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.