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
    Monteith, Gayle
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
    Mrs Gayle Monteith
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ 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
  • 2
    Keane, Sirus Christophe Jonathan
    Consultant born in December 1980
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
    Mr Sirus Christophe Jonathan Keane
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Iain Robert Livingstone
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2020-08-20 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sultan, Sam
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2022-08-15
    OF - director → CIF 0
    Mr Sam Sultan
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2021-11-17 ~ 2022-07-14
    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

TRANSFORMATION X LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
533 GBP2023-06-30
273 GBP2022-06-30
Fixed Assets
533 GBP2023-06-30
273 GBP2022-06-30
Debtors
2,858 GBP2023-06-30
18,563 GBP2022-06-30
Cash at bank and in hand
419 GBP2023-06-30
1,390 GBP2022-06-30
Current Assets
3,277 GBP2023-06-30
19,953 GBP2022-06-30
Net Current Assets/Liabilities
-12,381 GBP2023-06-30
15,405 GBP2022-06-30
Total Assets Less Current Liabilities
-11,848 GBP2023-06-30
15,678 GBP2022-06-30
Net Assets/Liabilities
-11,949 GBP2023-06-30
15,678 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • TRANSFORMATION X LIMITED
    Info
    Registered number SC671443
    0/1, 10 Woodlands Terrace, Glasgow G3 6DD
    Private Limited Company incorporated on 2020-08-20 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.