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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 3
  • 1
    Mr Nathan Peter Bell
    Born in September 2002
    Individual (1 offspring)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bell, Tracy
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Secretary → CIF 0
    Ms Tracy Bell
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, Martin Nathan
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    Mr Martin Nathan Bell
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFORM AV HOLDINGS LTD

Period: 2021-08-17 ~ now
Company number: 13570752
Registered name
TRANSFORM AV HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2025-04-30
150 GBP2024-04-30
Debtors
29,585 GBP2025-04-30
Cash at bank and in hand
899,290 GBP2025-04-30
784,387 GBP2024-04-30
Current Assets
928,875 GBP2025-04-30
784,387 GBP2024-04-30
Creditors
Amounts falling due within one year
67,104 GBP2025-04-30
218,340 GBP2024-04-30
Net Current Assets/Liabilities
861,771 GBP2025-04-30
566,047 GBP2024-04-30
Total Assets Less Current Liabilities
861,921 GBP2025-04-30
566,197 GBP2024-04-30
Net Assets/Liabilities
861,921 GBP2025-04-30
566,197 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
861,621 GBP2025-04-30
565,897 GBP2024-04-30
Equity
861,921 GBP2025-04-30
566,197 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
Amounts invested in assets
Cost valuation, Non-current
150 GBP2025-04-30
Non-current
150 GBP2025-04-30
150 GBP2024-04-30
Amounts owed by group undertakings and participating interests
29,585 GBP2025-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
173,369 GBP2024-04-30
Other Creditors
Amounts falling due within one year
67,104 GBP2025-04-30
44,971 GBP2024-04-30

Related profiles found in government register
  • TRANSFORM AV HOLDINGS LTD
    Info
    Registered number 13570752
    4 Rushmead Court, Ossett, Wakefield, West Yorkshire WF5 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • TRANSFORM AV HOLDINGS LTD
    S
    Registered number 13570752
    4 Rushmead Court, Ossett, Wakefield, England, WF5 0NZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFORM ARCHITECTURAL VISUALISATION LIMITED
    - now 05106945
    TRANSFORM ARCHITECTURAL VISUALISION LIMITED - 2004-06-04
    4 Rushmead Court, Osset, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.