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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 3
  • 1
    Nandwani, Anuradha
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Nandwani, Gobind
    Born in March 1931
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Nandwani, Bhagwan Philip
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
    Nandwani, Bhagwan Philip
    General Manager
    Individual (11 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Bhagwan Philip Nandwani
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSEUR PROPERTIES LIMITED

Period: 2004-01-23 ~ now
Company number: 04381193
Registered names
TRANSEUR PROPERTIES LIMITED - now
CARDFAST LIMITED - 2004-01-23
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
30,617,968 GBP2025-03-31
32,593,772 GBP2024-03-31
Debtors
125,234 GBP2025-03-31
64,190 GBP2024-03-31
Cash at bank and in hand
3,647,757 GBP2025-03-31
2,678,802 GBP2024-03-31
Current Assets
3,772,991 GBP2025-03-31
2,742,992 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,169,817 GBP2025-03-31
-15,576,936 GBP2024-03-31
Net Current Assets/Liabilities
-10,396,826 GBP2025-03-31
-12,833,944 GBP2024-03-31
Total Assets Less Current Liabilities
20,221,142 GBP2025-03-31
19,759,828 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,888,893 GBP2025-03-31
-6,091,351 GBP2024-03-31
Net Assets/Liabilities
12,229,155 GBP2025-03-31
11,356,554 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,112,541 GBP2025-03-31
3,239,940 GBP2024-03-31
3,106,611 GBP2023-03-31
Equity
12,229,155 GBP2025-03-31
11,356,554 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
872,601 GBP2024-04-01 ~ 2025-03-31
136,829 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
872,601 GBP2024-04-01 ~ 2025-03-31
136,829 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
30,617,968 GBP2025-03-31
32,593,772 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,975,804 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
63,071 GBP2025-03-31
26,447 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
62,163 GBP2025-03-31
37,743 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
125,234 GBP2025-03-31
64,190 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
57,470 GBP2025-03-31
80,012 GBP2024-03-31
Trade Creditors/Trade Payables
Current
151,993 GBP2025-03-31
116,670 GBP2024-03-31
Corporation Tax Payable
Current
241,074 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,860 GBP2025-03-31
83,382 GBP2024-03-31
Other Creditors
Current
13,705,420 GBP2025-03-31
15,296,872 GBP2024-03-31
Creditors
Current
14,169,817 GBP2025-03-31
15,576,936 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,888,893 GBP2025-03-31
6,091,351 GBP2024-03-31
Bank Borrowings
5,946,363 GBP2025-03-31
6,171,363 GBP2024-03-31
Total Borrowings
Current
57,470 GBP2025-03-31
80,012 GBP2024-03-31
Non-current
5,888,893 GBP2025-03-31
6,091,351 GBP2024-03-31

  • TRANSEUR PROPERTIES LIMITED
    Info
    CARDFAST LIMITED - 2004-01-23
    Registered number 04381193
    Unit 6 Hawthorn Business Park, 165 Granville Road, London NW2 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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