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 1
  • Manley, Joanne
    General Manager born in February 1973
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
    Mrs Joanne Manley
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Clarey, Michael
    Individual (67 offsprings)
    Officer
    2022-07-17 ~ 2024-09-13
    OF - secretary → CIF 0
parent relation
Company in focus

TRANSFORM AESTHETICS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Total Inventories
465 GBP2023-12-31
Cash at bank and in hand
1,440 GBP2023-12-31
690 GBP2022-12-31
Current Assets
1,905 GBP2023-12-31
690 GBP2022-12-31
Creditors
-343 GBP2023-12-31
Net Current Assets/Liabilities
1,562 GBP2023-12-31
690 GBP2022-12-31
Total Assets Less Current Liabilities
1,562 GBP2023-12-31
690 GBP2022-12-31
Creditors
Non-current
-3,700 GBP2022-12-31
Net Assets/Liabilities
1,562 GBP2023-12-31
-3,010 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,462 GBP2023-12-31
-3,110 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Raw Materials
465 GBP2023-12-31
Corporation Tax Payable
Current
343 GBP2023-12-31
Amounts owed to directors
Non-current
3,700 GBP2022-12-31

  • TRANSFORM AESTHETICS LIMITED
    Info
    Registered number 13071932
    26 Atheldene Road, Walton, Liverpool, Merseyside L4 9TY
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.