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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
Active 2
  • 1
    Calderbank, James Michael
    Director born in June 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,679 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • James Michael Calderbank
    Born in June 1992
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ 2021-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRANSFORM HUB FRANCHISE LTD

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets
15,997 GBP2024-12-31
16,154 GBP2023-12-31
Current Assets
256,573 GBP2024-12-31
318,886 GBP2023-12-31
Creditors
Current
-236,316 GBP2024-12-31
-309,868 GBP2023-12-31
Net Current Assets/Liabilities
22,711 GBP2024-12-31
16,884 GBP2023-12-31
Total Assets Less Current Liabilities
38,708 GBP2024-12-31
33,038 GBP2023-12-31
Accrued Liabilities/Deferred Income
-31,962 GBP2023-12-31
Net Assets/Liabilities
38,708 GBP2024-12-31
1,076 GBP2023-12-31
Equity
38,708 GBP2024-12-31
1,076 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,320 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,320 GBP2024-12-31

  • TRANSFORM HUB FRANCHISE LTD
    Info
    Registered number 13366743
    icon of addressM J H Accountants, 129 Woodplumpton Road, Fulwood, Preston, Lancashire PR2 3LF
    Private Limited Company incorporated on 2021-04-29 (4 years 6 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 16 October 2025 and licensed under the Open Government Licence v3.0.