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 2
  • 1
    Hawker, Lisa
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
    Mrs Lisa Hawker
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2022-01-31 ~ 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
    Wathen, Jonathan Peter
    Company Director born in March 1985
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
    Mr Jonathan Peter Wathen
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2022-01-31 ~ 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
Ceased 1
  • Jacob, Jack Oliver Burnett
    Company Director born in November 1993
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2023-11-28
    OF - director → CIF 0
    Mr Jack Oliver Burnett Jacob
    Born in November 1993
    Individual (3 offsprings)
    Person with significant control
    2022-01-31 ~ 2023-11-28
    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

THE TRANSFORMATIVE GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,139 GBP2024-01-31
0 GBP2023-01-31
Current Assets
205,387 GBP2024-01-31
176,150 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-183,847 GBP2024-01-31
-147,964 GBP2023-01-31
Equity
24,658 GBP2024-01-31
29,020 GBP2023-01-31
Advances or credits given to directors
1,853 GBP2024-01-31
40 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-01-31 ~ 2023-01-31

  • THE TRANSFORMATIVE GROUP LTD
    Info
    Registered number 13882568
    Nelson House, George Mann Road, Leeds LS10 1DJ
    Private Limited Company incorporated on 2022-01-31 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.