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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
    Mcguire, Liam Joseph
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Liam Joseph Mcguire
    Born in November 1993
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Price, Jayne
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2022-06-27
    OF - LLP Member → CIF 0
  • 3
    Doran, Emmet Francis
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ 2025-02-21
    OF - LLP Designated Member → CIF 0
    Mr Emmet Francis Doran
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ 2025-02-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Smith, Alys Dorothy Wallis Buchanan
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Alys Dorothy Wallis Buchanan Smith
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

TRANSFORMATIVE CHANGE CONSULTING LLP

Period: 2022-03-10 ~ now
Company number: OC441390
Registered name
TRANSFORMATIVE CHANGE CONSULTING LLP - now
Brief company account
Fixed Assets - Investments
304,849 GBP2025-03-31
347,781 GBP2024-03-31
Debtors
23 GBP2025-03-31
Cash at bank and in hand
4,291 GBP2025-03-31
7,574 GBP2024-03-31
Current Assets
4,314 GBP2025-03-31
7,574 GBP2024-03-31
Creditors
Current
22,928 GBP2025-03-31
2,800 GBP2024-03-31
Net Current Assets/Liabilities
-18,614 GBP2025-03-31
4,774 GBP2024-03-31
Total Assets Less Current Liabilities
286,235 GBP2025-03-31
352,555 GBP2024-03-31
Creditors
Non-current
135,038 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
304,849 GBP2025-03-31
347,781 GBP2024-03-31
Investments in Group Undertakings
304,849 GBP2025-03-31
347,781 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
23 GBP2025-03-31
Other Taxation & Social Security Payable
Current
800 GBP2024-03-31
Other Creditors
Current
22,928 GBP2025-03-31
2,000 GBP2024-03-31
Non-current
135,038 GBP2024-03-31

Related profiles found in government register
  • TRANSFORMATIVE CHANGE CONSULTING LLP
    Info
    Registered number OC441390
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire NN12 8RA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-03-10 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • TRANSFORMATIVE CHANGE CONSULTING LLP
    S
    Registered number Oc441390
    167-169, Great Portland Street, London, England, W1W 5PF
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTH HR UK LIMITED
    08704838
    London Office 167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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