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
    Higgs, Jamie
    Director born in July 1982
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
    Mr Jamie Higgs
    Born in July 1982
    Individual (12 offsprings)
    Person with significant control
    2021-07-28 ~ dissolved
    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 directorsCIF 0
  • 2
    Adams, Michael Stuart Bailey
    Director born in March 1978
    Individual (27 offsprings)
    Officer
    2021-02-17 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Stuart Bailey Adams
    Born in March 1978
    Individual (27 offsprings)
    Person with significant control
    2021-02-17 ~ dissolved
    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 directorsCIF 0
Ceased 1
  • Mr Jamie Higgs
    Born in July 1982
    Individual (12 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-06-02
    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 directorsCIF 0
parent relation
Company in focus

TRANSFORM PROPERTY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
Total Inventories
100,600 GBP2024-02-28
96,630 GBP2023-02-28
Cash at bank and in hand
41 GBP2024-02-28
30 GBP2023-02-28
Current Assets
100,641 GBP2024-02-28
96,660 GBP2023-02-28
Creditors
Amounts falling due within one year
-102,106 GBP2024-02-28
-97,644 GBP2023-02-28
Net Current Assets/Liabilities
-1,465 GBP2024-02-28
-984 GBP2023-02-28
Total Assets Less Current Liabilities
-1,465 GBP2024-02-28
-984 GBP2023-02-28
Net Assets/Liabilities
-1,465 GBP2024-02-28
-984 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
-1,467 GBP2024-02-28
-986 GBP2023-02-28
Equity
-1,465 GBP2024-02-28
-984 GBP2023-02-28
Advances or credits given to directors
-101,146 GBP2024-02-28
-97,164 GBP2023-02-28
-95,588 GBP2022-02-28
Advances or credits made to directors during the period
-3,982 GBP2023-03-01 ~ 2024-02-28
-45,913 GBP2022-03-01 ~ 2023-02-28
Advances or credits repaid by directors
44,335 GBP2022-03-01 ~ 2023-02-28

  • TRANSFORM PROPERTY LTD
    Info
    Registered number 13206717
    158 The Common, Holt, Trowbridge BA14 6QJ
    Private Limited Company incorporated on 2021-02-17 and dissolved on 2025-03-04 (4 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-10
    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.