Parental companies, filial companies, and officers of TRANSFORMATION LAB LIMITED

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 4

1
Maclean, Christopher John
Director born in June 1971
Individual (2 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
Mr Christopher John Maclean
Born in June 1971
Individual (2 offsprings)
Person with significant control
2020-10-01 ~ now
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
PE - Right to appoint or remove directors → CIF 0
2
Patel, Priti
Individual (2 offsprings)
Officer
2020-10-01 ~ now
OF - Secretary → CIF 0
3
Patel, Dilesh
Director born in March 1968
Individual (5 offsprings)
Officer
2019-12-17 ~ now
OF - Director → CIF 0
Mr Dilesh Patel
Born in March 1968
Individual (5 offsprings)
Person with significant control
2019-12-17 ~ now
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
PE - Right to appoint or remove directors → CIF 0
4
Ash-patel, Amit
Director born in September 1994
Individual (369 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
Mr Amit Ash-patel
Born in September 1994
Individual (369 offsprings)
Person with significant control
2020-10-01 ~ now
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
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Patel, Priti
Director born in March 1967
Individual (2 offsprings)
Officer
2019-12-17 ~ 2020-10-01
OF - Director → CIF 0
Mrs Priti Patel
Born in March 1967
Individual (2 offsprings)
Person with significant control
2019-12-17 ~ 2020-10-01
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

TRANSFORMATION LAB LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

54,893 GBP2023-12-31

6,840 GBP2022-12-31

Current Assets

514,379 GBP2023-12-31

539,639 GBP2022-12-31

Creditors

Amounts falling due within one year

-85,682 GBP2023-12-31

-104,628 GBP2022-12-31

Net Current Assets/Liabilities

428,697 GBP2023-12-31

435,011 GBP2022-12-31

Total Assets Less Current Liabilities

483,590 GBP2023-12-31

441,851 GBP2022-12-31

Net Assets/Liabilities

483,590 GBP2023-12-31

441,851 GBP2022-12-31

Equity

483,590 GBP2023-12-31

441,851 GBP2022-12-31

Average Number of Employees

62023-01-01 ~ 2023-12-31

62022-01-01 ~ 2022-12-31

TRANSFORMATION LAB LIMITED
Info
Registered number 12368189
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.