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 3
  • 1
    Henrard, Walter
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kubben, Rob Maria Mathias
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    3101, Park Boulevard, Palo Alto, California, United States
    Corporate (1 offspring)
    Person with significant control
    2024-05-01 ~ dissolved
    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
    Rene Christiaan Servaas Beulen
    Born in December 1972
    Individual
    Person with significant control
    2021-05-28 ~ 2024-05-01
    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
  • 2
    Pickett, Roger Kenneth
    Commercial Director born in January 1964
    Individual (4 offsprings)
    Officer
    2022-01-15 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Roger Kenneth Pickett
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2022-06-13 ~ 2024-04-30
    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
parent relation
Company in focus

TRANSFORM DATA INTERNATIONAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
129,961 GBP2023-12-31
78,051 GBP2022-12-31
Cash at bank and in hand
187,791 GBP2023-12-31
37,399 GBP2022-12-31
Current Assets
317,752 GBP2023-12-31
115,450 GBP2022-12-31
Net Current Assets/Liabilities
-162,781 GBP2023-12-31
-110,219 GBP2022-12-31
Total Assets Less Current Liabilities
-162,780 GBP2023-12-31
-110,218 GBP2022-12-31
Net Assets/Liabilities
-162,780 GBP2023-12-31
-110,218 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-162,880 GBP2023-12-31
-110,318 GBP2022-12-31
Equity
-162,780 GBP2023-12-31
-110,218 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
66,605 GBP2023-12-31
43,716 GBP2022-12-31
Other Debtors
63,356 GBP2023-12-31
34,335 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,690 GBP2023-12-31
47,339 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
317,913 GBP2023-12-31
148,745 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,346 GBP2023-12-31
11,470 GBP2022-12-31
Other Creditors
Amounts falling due within one year
113,584 GBP2023-12-31
18,115 GBP2022-12-31

Related profiles found in government register
  • TRANSFORM DATA INTERNATIONAL LTD
    Info
    Registered number 13426707
    169 New London Road, Chelmsford CM2 0AE
    Private Limited Company incorporated on 2021-05-28 and dissolved on 2025-04-22 (3 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • TRANSFORM DATA INTERNATIONAL LIMITED
    S
    Registered number 13426707
    4th Floor Imperial House, 8 Kean Street, London, England, WC2B 4AS
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 169 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.