logo
explain how to read the page

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 0
  • Not found in our database.
Ceased 5
  • 1
    Davies, Thomas James
    Born in March 1990
    Individual (12 offsprings)
    Officer
    2024-03-11 ~ 2024-03-11
    OF - Director → CIF 0
    Davies, Thomas James
    Born in September 1990
    Individual (12 offsprings)
    Officer
    2024-03-11 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Thomas James Davies
    Born in September 1990
    Individual (12 offsprings)
    Person with significant control
    2024-03-11 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Green, Christian Sinclair
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2024-10-07 ~ 2025-10-13
    OF - Director → CIF 0
    Mr Christian Sinclair Green
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2025-05-01 ~ 2025-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Green, Angel Rebecca
    Born in December 1998
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2024-01-29
    OF - Director → CIF 0
    Miss Angel Rebecca Green
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2021-10-13 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Peter John Avery
    Born in June 1969
    Individual
    Person with significant control
    2024-01-29 ~ 2024-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Avery, Peter Wayne
    Born in June 1969
    Individual
    Officer
    2024-01-02 ~ 2024-03-11
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM CONSTRUCTION LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
5,666 GBP2023-10-31
7,554 GBP2022-10-31
Current Assets
1 GBP2023-10-31
618 GBP2022-10-31
Creditors
Amounts falling due within one year
-22,168 GBP2023-10-31
-2,768 GBP2022-10-31
Net Current Assets/Liabilities
-19,399 GBP2023-10-31
-2,150 GBP2022-10-31
Total Assets Less Current Liabilities
-13,733 GBP2023-10-31
5,404 GBP2022-10-31
Net Assets/Liabilities
-13,733 GBP2023-10-31
5,404 GBP2022-10-31
Equity
-13,733 GBP2023-10-31
5,404 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-10-13 ~ 2022-10-31

  • TRANSFORM CONSTRUCTION LTD
    Info
    Registered number 13675901
    48 Henley Park Henley Park, Yatton, Bristol BS49 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-13 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.