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 2
  • 1
    Calderbank, James Michael
    Director born in June 1992
    Individual (10 offsprings)
    Officer
    2020-08-12 ~ dissolved
    OF - director → CIF 0
  • 2
    129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,350 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr James Michael Calderbank
    Born in June 1992
    Individual (10 offsprings)
    Person with significant control
    2020-08-12 ~ 2021-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Devonshire, Justin Hayward
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    2020-08-12 ~ 2022-12-07
    OF - director → CIF 0
  • 3
    Barker, Wendy
    Personal Trainer born in October 1962
    Individual (3 offsprings)
    Officer
    2020-08-12 ~ 2022-12-07
    OF - director → CIF 0
parent relation
Company in focus

TRANSFORM HUB ACQUISITIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2021-12-31
Equity
100 GBP2021-12-31
Average Number of Employees
02020-08-12 ~ 2021-12-31

Related profiles found in government register
  • TRANSFORM HUB ACQUISITIONS LIMITED
    Info
    Registered number 12808546
    Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire PR2 3LF
    Private Limited Company incorporated on 2020-08-12 and dissolved on 2023-12-19 (3 years 4 months). The company status is Dissolved.
    CIF 0
  • TRANSFORM HUB ACQUISITIONS LIMITED
    S
    Registered number 12808546
    Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, England
    Limited Company in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MENS HUB (WIMBLEDON) LIMITED - 2022-08-10
    10 Orange Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -40,314 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ 2020-08-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.