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 1
  • Amin, Dilipkumar Ramanbhai
    Accountant born in November 1948
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Amin, Dilipkumar Ramanbhai
    Individual (21 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Dilipkumar Ramanbhai Amin
    Born in November 1948
    Individual (21 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Patel, Mukesh Ambalal
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 2
    Doshi, Tarun Jayantilal
    Individual
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 3
    GATHER FINANCE LIMITED
    334-336, Goswell Road, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    947,953 GBP2023-12-31
    Officer
    2001-06-18 ~ 2015-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANS-ATLANTIC SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
273,413 GBP2023-06-30
273,413 GBP2022-06-30
Current Assets
2,358,186 GBP2023-06-30
2,851,749 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,334,269 GBP2023-06-30
-1,323,386 GBP2022-06-30
Net Current Assets/Liabilities
1,023,917 GBP2023-06-30
1,528,363 GBP2022-06-30
Total Assets Less Current Liabilities
1,297,330 GBP2023-06-30
1,801,776 GBP2022-06-30
Creditors
Amounts falling due after one year
-158,150 GBP2023-06-30
-691,883 GBP2022-06-30
Net Assets/Liabilities
1,139,180 GBP2023-06-30
1,109,893 GBP2022-06-30
Equity
1,139,180 GBP2023-06-30
1,109,893 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • TRANS-ATLANTIC SECURITIES LIMITED
    Info
    Registered number 02021994
    334 - 336 Goswell Road, London EC1V 7RP
    Private Limited Company incorporated on 1986-05-21 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • TRANS-ATLANTIC SECURITIES LIMITED
    S
    Registered number 02021994
    334 - 336, Goswell Road, London, England, EC1V 7RP
    Limited Company in England & Wales, England
    CIF 1
  • TRANS-ATLANTIC SECURITIES LTD
    S
    Registered number 02021994
    334 - 336, Goswell Road, London, England, EC1V 7RP
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    845,423 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,393,907 GBP2023-09-30
    Person with significant control
    2016-07-25 ~ 2020-07-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.