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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 2
  • 1
    Gray, Karen
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
    Mrs Karen Gray
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2020-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    RF SECRETARIES LIMITED
    12269067
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 3957 offsprings)
    Officer
    2021-02-03 ~ 2023-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORMATIVE SPACE LTD

Period: 2020-12-19 ~ 2025-07-29
Company number: 13091568
Registered name
TRANSFORMATIVE SPACE LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2025-02-28
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,587 GBP2023-12-31
Debtors
1,989 GBP2025-02-28
3,356 GBP2023-12-31
Cash at bank and in hand
76 GBP2025-02-28
2,366 GBP2023-12-31
Current Assets
2,065 GBP2025-02-28
5,722 GBP2023-12-31
Creditors
Amounts falling due within one year
6,932 GBP2025-02-28
7,612 GBP2023-12-31
Net Current Assets/Liabilities
4,867 GBP2025-02-28
1,890 GBP2023-12-31
Total Assets Less Current Liabilities
-4,867 GBP2025-02-28
697 GBP2023-12-31
Net Assets/Liabilities
-4,867 GBP2025-02-28
697 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,967 GBP2025-02-28
597 GBP2023-12-31
Equity
-4,867 GBP2025-02-28
697 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2025-02-28
Computers
25.002024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,833 GBP2023-12-31
Computers
2,075 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,908 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,833 GBP2024-01-01 ~ 2025-02-28
Computers
-2,075 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-3,908 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
802 GBP2023-12-31
Computers
519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,321 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-802 GBP2024-01-01 ~ 2025-02-28
Computers
-519 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,321 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
1,031 GBP2023-12-31
Computers
1,556 GBP2023-12-31
Trade Debtors/Trade Receivables
372 GBP2025-02-28
3,183 GBP2023-12-31
Other Debtors
1,617 GBP2025-02-28
173 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,159 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
670 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,932 GBP2025-02-28
4,783 GBP2023-12-31

  • TRANSFORMATIVE SPACE LTD
    Info
    Registered number 13091568
    Collett Hulance, 40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR
    PRIVATE LIMITED COMPANY incorporated on 2020-12-19 and dissolved on 2025-07-29 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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