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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 6
  • 1
    Reid, Marcus Charles
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Mr Marcus Charles Reid
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Helen Whitehouse
    Individual (1250 offsprings)
    Insolvency
    2022-10-27 ~ 2024-11-20
    IP - (Case 1) practitioner → CIF 0
  • 3
    Alisdair James Findlay
    Individual (1 offspring)
    Insolvency
    2021-12-09 ~ 2022-10-27
    IP - (Case 1) practitioner → CIF 0
  • 4
    Joe Whiley
    Individual (249 offsprings)
    Insolvency
    2024-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fowler, Charles
    Individual (1594 offsprings)
    Officer
    2019-10-15 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 6
    Simon Thomas Barriball
    Individual (384 offsprings)
    Insolvency
    2022-10-27 ~ 2024-11-20
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TRANSFORMR OPERATIONS LIMITED

Period: 2019-10-15 ~ now
Company number: 12262907
Registered name
TRANSFORMR OPERATIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
492 GBP2020-09-30
Current Assets
62,961 GBP2020-09-30
Creditors
Current
-35,326 GBP2020-09-30
Net Current Assets/Liabilities
27,635 GBP2020-09-30
Total Assets Less Current Liabilities
28,127 GBP2020-09-30
Creditors
Non-current
28,000 GBP2020-09-30
Net Assets/Liabilities
127 GBP2020-09-30
Equity
127 GBP2020-09-30
Average Number of Employees
12019-10-15 ~ 2020-09-30

  • TRANSFORMR OPERATIONS LIMITED
    Info
    Registered number 12262907
    Saxon House, Saxon Way, Cheltenham GL52 6QX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-15 (6 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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