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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
Active 2
  • 1
    Khaliq, Mohammad
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Nasar, Abul
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ now
    OF - Director → CIF 0
    Nasar, Abul
    Self Employed
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Abul Nasar
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Alam, Mahbu Bul
    Financial Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2007-10-29
    OF - Director → CIF 0
  • 2
    Hoque, Syed Mohamed Saiful, Dr
    Business Development Director born in December 1955
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2009-05-28
    OF - Director → CIF 0
  • 3
    icon of addressKingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-03-28 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressKingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-03-28 ~ 2001-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSGLOBE FINANCE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17 GBP2024-03-31
21 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
20 GBP2023-03-31
Creditors
Amounts falling due within one year
-110,184 GBP2024-03-31
-110,042 GBP2023-03-31
Net Current Assets/Liabilities
-110,174 GBP2024-03-31
-110,022 GBP2023-03-31
Net Assets/Liabilities
-110,157 GBP2024-03-31
-110,001 GBP2023-03-31
Equity
Called up share capital
9,998 GBP2024-03-31
9,998 GBP2023-03-31
Retained earnings (accumulated losses)
-120,155 GBP2024-03-31
-119,999 GBP2023-03-31
Equity
-110,157 GBP2024-03-31
-110,001 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,781 GBP2024-03-31
2,781 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,764 GBP2024-03-31
2,760 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
17 GBP2024-03-31
21 GBP2023-03-31
Other Creditors
Amounts falling due within one year
110,184 GBP2024-03-31
110,042 GBP2023-03-31

  • TRANSGLOBE FINANCE LIMITED
    Info
    Registered number 04189286
    icon of address187a Hertford Road, London N9 7EP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.