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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
    Jacob, Jack Oliver Burnett
    Company Director born in November 1993
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Jack Oliver Burnett Jacob
    Born in November 1993
    Individual (4 offsprings)
    Person with significant control
    2022-01-31 ~ 2023-11-28
    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
    Hawker, Lisa
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2025-08-21
    OF - Director → CIF 0
    Ms Lisa Hawker
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2022-01-31 ~ 2025-08-21
    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
    Wathen, Jonathan Peter
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Wathen
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE TRANSFORMATIVE GROUP LTD

Period: 2022-01-31 ~ now
Company number: 13882568
Registered name
THE TRANSFORMATIVE GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,858 GBP2025-01-31
2,139 GBP2024-01-31
Current Assets
456,765 GBP2025-01-31
205,387 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-435,598 GBP2025-01-31
Net Current Assets/Liabilities
22,334 GBP2025-01-31
22,519 GBP2024-01-31
Total Assets Less Current Liabilities
27,192 GBP2025-01-31
24,658 GBP2024-01-31
Net Assets/Liabilities
27,192 GBP2025-01-31
24,658 GBP2024-01-31
Equity
27,192 GBP2025-01-31
24,658 GBP2024-01-31
Advances or credits given to directors
32,221 GBP2025-01-31
1,853 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • THE TRANSFORMATIVE GROUP LTD
    Info
    Registered number 13882568
    Nelson House, George Mann Road, Leeds LS10 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.