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
  • Waring, George Frederick
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr George Frederick Waring
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2024-05-01 ~ 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 2
  • 1
    Calderbank, James Michael
    Director born in June 1992
    Individual (10 offsprings)
    Officer
    2021-03-03 ~ 2024-10-01
    OF - Director → CIF 0
    James Michael Calderbank
    Born in June 1992
    Individual (10 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-03-31
    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
  • 2
    129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,350 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSFORMATION COACHING (WARRINGTON) LIMITED

Previous name
TRANSFORMATION COACHING (BOLTON) LIMITED - 2022-05-16
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
30,737 GBP2023-12-31
34,937 GBP2022-12-31
Current Assets
69,268 GBP2023-12-31
71,011 GBP2022-12-31
Creditors
Current
-181,277 GBP2023-12-31
-91,353 GBP2022-12-31
Net Current Assets/Liabilities
-106,988 GBP2023-12-31
-18,598 GBP2022-12-31
Total Assets Less Current Liabilities
-76,251 GBP2023-12-31
16,339 GBP2022-12-31
Accrued Liabilities/Deferred Income
-14,978 GBP2023-12-31
-55,127 GBP2022-12-31
Net Assets/Liabilities
-91,229 GBP2023-12-31
-38,788 GBP2022-12-31
Equity
-91,229 GBP2023-12-31
-38,788 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,993 GBP2023-12-31
38,993 GBP2022-12-31
Between one and five year
61,807 GBP2023-12-31
99,562 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,800 GBP2023-12-31
138,555 GBP2022-12-31

  • TRANSFORMATION COACHING (WARRINGTON) LIMITED
    Info
    TRANSFORMATION COACHING (BOLTON) LIMITED - 2022-05-16
    Registered number 13241666
    Unit 4 Gemini Trade Park, Europa Boulevard, Westbrook, Warrington WA5 7YF
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.