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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
    Richards, Warren Glynn
    Born in February 1992
    Individual (57 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    TRANSFORMING PLC
    13433787
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TRANSFORMING GROUP LIMITED
    12049780 11992123
    No 1, Mereside, Alderley Park, Macclesfield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-12-06 ~ 2023-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSFORMING BUSINESS SERVICES LIMITED

Period: 2023-05-10 ~ now
Company number: 13784459
Registered names
TRANSFORMING BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • TRANSFORMING BUSINESS SERVICES LIMITED
    Info
    TRANSFORMING BUSINESS SOLUTIONS LIMITED - 2023-05-10
    Registered number 13784459
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset BH16 6FH
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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