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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 2
  • 1
    Farrow, David John
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
    Mr David John Farrow
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Boyes, Ronald Paul
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
    Mr Ronald Paul Boyes
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSFORM IOT SERVICES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
575 GBP2024-07-31
Current Assets
48,917 GBP2024-07-31
Creditors
Amounts falling due within one year
-26,146 GBP2024-07-31
Net Current Assets/Liabilities
22,771 GBP2024-07-31
Total Assets Less Current Liabilities
23,346 GBP2024-07-31
Creditors
Amounts falling due after one year
-91,099 GBP2024-07-31
Net Assets/Liabilities
-67,753 GBP2024-07-31
Equity
-67,753 GBP2024-07-31
Average Number of Employees
02023-07-17 ~ 2024-07-31

Related profiles found in government register
  • TRANSFORM IOT SERVICES LTD
    Info
    Registered number 15006593
    icon of addressUniversity Of Warwick Science Park Warwick Innovation Centre, Gallows Hill, Warwick, Warwickshire CV34 6UW
    Private Limited Company incorporated on 2023-07-17 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • TRANSFORM IOT SERVICES LTD
    S
    Registered number missing
    icon of addressUniversity Of Warwick Science Park Warwick Innovat, Gallows Hill, Warwick, England, CV34 6UW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovation Centre, University Of Warwick Science P, Gallows Hill, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.