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
    2021-04-29 ~ now
    OF - director → CIF 0
  • 2
    129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,350 GBP2023-12-31
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • James Michael Calderbank
    Born in June 1992
    Individual (10 offsprings)
    Person with significant control
    2021-04-29 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
16,154 GBP2023-12-31
1,998 GBP2022-12-31
Current Assets
318,886 GBP2023-12-31
127,616 GBP2022-12-31
Creditors
Current
-309,868 GBP2023-12-31
-126,197 GBP2022-12-31
Net Current Assets/Liabilities
16,884 GBP2023-12-31
14,156 GBP2022-12-31
Total Assets Less Current Liabilities
33,038 GBP2023-12-31
16,154 GBP2022-12-31
Accrued Liabilities/Deferred Income
-31,962 GBP2023-12-31
-750 GBP2022-12-31
Net Assets/Liabilities
1,076 GBP2023-12-31
15,404 GBP2022-12-31
Equity
1,076 GBP2023-12-31
15,404 GBP2022-12-31

  • TRANSFORM HUB FRANCHISE LTD
    Info
    Registered number 13366743
    M J H Accountants, 129 Woodplumpton Road, Fulwood, Preston, Lancashire PR2 3LF
    Private Limited Company incorporated on 2021-04-29 (4 years 1 month). 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.