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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 4
  • 1
    Holmes, Adam Twiss
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Bristow, Ian Richard
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Trietline, Charles Jeremy
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Mr Charles Jeremy Trietline
    Born in August 1973
    Individual (14 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Witheridge, Philip Charles Gilbart
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMACY GROUP LTD

Period: 2024-04-25 ~ now
Company number: 15679669
Registered name
TRANSFORMACY GROUP LTD - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
195 GBP2025-04-30
Fixed Assets
195 GBP2025-04-30
Debtors
171,786 GBP2025-04-30
Cash at bank and in hand
33,868 GBP2025-04-30
Current Assets
205,654 GBP2025-04-30
Creditors
-236,358 GBP2025-04-30
Net Current Assets/Liabilities
-30,704 GBP2025-04-30
Total Assets Less Current Liabilities
-30,509 GBP2025-04-30
Net Assets/Liabilities
-30,509 GBP2025-04-30
Equity
Called up share capital
900 GBP2025-04-30
Retained earnings (accumulated losses)
-31,409 GBP2025-04-30
Average Number of Employees
82024-04-25 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Computers
208 GBP2025-04-30
208 GBP2024-04-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13 GBP2024-04-25 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13 GBP2025-04-30
Property, Plant & Equipment
Computers
195 GBP2025-04-30
208 GBP2024-04-24
Trade Debtors/Trade Receivables
Current
72,402 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
30,000 GBP2025-04-30
Other Taxation & Social Security Payable
Current
56,588 GBP2025-04-30
Creditors
Current
236,358 GBP2025-04-30

  • TRANSFORMACY GROUP LTD
    Info
    Registered number 15679669
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    PRIVATE LIMITED COMPANY incorporated on 2024-04-25 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 March 2026 and licensed under the Open Government Licence v3.0.