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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 3
  • 1
    Bell, Martin Nathan
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
    Mr Martin Nathan Bell
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    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
    Bell, Tracy
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Secretary → CIF 0
    Ms Tracy Bell
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Nathan Peter Bell
    Born in September 2002
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    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 AV HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
150 GBP2024-04-30
150 GBP2023-04-30
Debtors
431,574 GBP2023-04-30
Cash at bank and in hand
784,387 GBP2024-04-30
Current Assets
784,387 GBP2024-04-30
431,574 GBP2023-04-30
Creditors
Amounts falling due within one year
218,340 GBP2024-04-30
51,384 GBP2023-04-30
Net Current Assets/Liabilities
566,047 GBP2024-04-30
380,190 GBP2023-04-30
Total Assets Less Current Liabilities
566,197 GBP2024-04-30
380,340 GBP2023-04-30
Net Assets/Liabilities
566,197 GBP2024-04-30
380,340 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
565,897 GBP2024-04-30
380,040 GBP2023-04-30
Equity
566,197 GBP2024-04-30
380,340 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
150 GBP2024-04-30
Non-current
150 GBP2024-04-30
150 GBP2023-04-30
Amounts owed by group undertakings and participating interests
431,574 GBP2023-04-30
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
44,971 GBP2024-04-30
51,384 GBP2023-04-30

Related profiles found in government register
  • TRANSFORM AV HOLDINGS LTD
    Info
    Registered number 13570752
    icon of address4 Rushmead Court, Ossett, Wakefield, West Yorkshire WF5 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TRANSFORM AV HOLDINGS LTD
    S
    Registered number 13570752
    icon of address4 Rushmead Court, Ossett, Wakefield, England, WF5 0NZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSFORM ARCHITECTURAL VISUALISION LIMITED - 2004-06-04
    icon of address4 Rushmead Court, Osset, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    298,377 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.