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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 11
  • 1
    D'onofrio, Michael
    Born in November 1987
    Individual (16 offsprings)
    Officer
    2021-08-04 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Burton, Gareth Lloyd
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2022-09-12 ~ 2025-11-17
    OF - Director → CIF 0
  • 3
    Messamore, John Benjamin
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2020-12-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Yardley, Michael David
    Born in June 1965
    Individual (62 offsprings)
    Officer
    2020-11-05 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Theuerkauf, Nicholas Alexander
    Born in October 1988
    Individual (14 offsprings)
    Officer
    2020-12-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    Weiss, Darren Douglas
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Nguyen, Andre Dinh
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2025-03-19 ~ 2025-11-04
    OF - Director → CIF 0
    Nguyen, Andre Dinh
    Individual (7 offsprings)
    Officer
    2021-11-23 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 8
    Eastwood, Hayden Mathew
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ 2021-12-16
    OF - Director → CIF 0
  • 9
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817 10264047, 15828777, 13270603... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2020-11-05 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    TRANSFORM MIDCO LIMITED
    13069435 12999242
    123, Victoria Street, 11th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-11-05 ~ 2020-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM BIDCO LIMITED

Linked company numbers found in government register: 12999242, 13069435
Previous name
HELIUM MIRACLE 324 LIMITED - 2020-12-09 10368363, 08528724, 15159853... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRANSFORM BIDCO LIMITED
    Info
    HELIUM MIRACLE 324 LIMITED - 2020-12-09
    Registered number 12999242
    123 Victoria Street, 11th Floor, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • TRANSFORM BIDCO LIMITED
    S
    Registered number 12999242
    21, Knightsbridge, London, United Kingdom, SW1X 7LY
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • SEATTLE HOLDINGS LIMITED
    - now 05304981
    GORDONS71 LIMITED - 2005-09-20
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.