Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-03-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2003-03-25 (active).
Ownership & control
- TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
- TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04710791
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-25
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- SIC
- 70100
- corporate secretary · appt 2014-02-06
- BIRLEY-SMITH, Gaynordirector · British · appt 2026-07-15
- SHEEHAN, Richard Keithdirector · British · appt 2006-11-27
- TM COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2003-03-25
- ANDERSON, Todd Malcolm(resigned)director · New Zealander · appt 2018-11-09
- ARCHBOLD, Michael(resigned)director · British · appt 2003-03-27
- BROOKING, David John(resigned)director · British · appt 2015-08-26
- BUCKLEY, George Lawrence(resigned)director · English · appt 2010-10-01
- CAMPBELL, Alastair John(resigned)director · British · appt 2010-03-31
- CROWTHER, Nicholas John Edward(resigned)director · British · appt 2005-02-21
- FERNANDES, Milton Anthony(resigned)director · British · appt 2007-12-12
- FERNANDES, Milton Anthony(resigned)director · British · appt 2003-03-27
- ■Innisfree Schools (F2c) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- medium
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-08
- Outstanding charges
- 1
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITEDbeneficial owner
- TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITEDbeneficial owner
- PROSPECT HEALTHCARE (READING) HOLDINGS LIMITEDbeneficial owner
- SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITEDbeneficial owner
- PROSPECT HEALTHCARE (READING) HOLDINGS LIMITEDbeneficial owner
- INNISFREE CONTINUATION PARTNERS LLPbeneficial owner
- TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.