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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 6
  • 1
    Mr Ian David Mills
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roadnight, Graham
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark Ridley
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marklove, Robert Benjamin
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Board, Belinda
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address71-75, Shelton Street, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,627,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Moodie, Jamie David
    Director born in October 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Mills, Ian David
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Hayfield, Colin John
    Chartered Accountant born in December 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Colin John Hayfield
    Born in December 1955
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-03-15 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ridley, Mark
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Mr Robert Benjamin Marklove
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 2024-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jordan, Louis Joseph
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM PEOPLE INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,016,754 GBP2024-12-31
1,104,212 GBP2024-03-31
Cash at bank and in hand
549,253 GBP2024-12-31
429,192 GBP2024-03-31
Current Assets
1,566,007 GBP2024-12-31
1,533,404 GBP2024-03-31
Net Current Assets/Liabilities
666,539 GBP2024-12-31
398,972 GBP2024-03-31
Net Assets/Liabilities
666,539 GBP2024-12-31
398,972 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2024-12-31
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2024-12-31
60,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
407,630 GBP2024-12-31
1,037,635 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
36,314 GBP2024-12-31
Other Debtors
Amounts falling due within one year
66,577 GBP2024-03-31
Debtors
Amounts falling due within one year
1,016,754 GBP2024-12-31
1,104,212 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,666 GBP2024-12-31
29,764 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
78,159 GBP2024-12-31
100,052 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,923 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
10,923 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
10,077 GBP2024-12-31
5,000 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2024-12-31
152023-04-01 ~ 2024-03-31
  • TRANSFORM PEOPLE INTERNATIONAL LIMITED
    Info
    Registered number 11884686
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.