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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 3
  • 1
    Nandwani, Bhagwan Philip
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ now
    OF - Director → CIF 0
    Nandwani, Bhagwan Philip
    General Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Bhagwan Philip Nandwani
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Nandwani, Anuradha
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Nandwani, Gobind
    Born in March 1931
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRANSEUR PROPERTIES LIMITED

Previous name
CARDFAST LIMITED - 2004-01-23
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
32,593,772 GBP2024-03-31
31,948,501 GBP2023-03-31
Debtors
64,190 GBP2024-03-31
137,742 GBP2023-03-31
Current assets - Investments
1,943,021 GBP2024-03-31
1,640,194 GBP2023-03-31
Cash at bank and in hand
735,781 GBP2024-03-31
1,849,555 GBP2023-03-31
Current Assets
2,742,992 GBP2024-03-31
3,627,491 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,576,936 GBP2024-03-31
Net Current Assets/Liabilities
-12,833,944 GBP2024-03-31
-12,366,777 GBP2023-03-31
Total Assets Less Current Liabilities
19,759,828 GBP2024-03-31
19,581,724 GBP2023-03-31
Net Assets/Liabilities
11,356,554 GBP2024-03-31
11,223,225 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,239,940 GBP2024-03-31
3,106,611 GBP2023-03-31
Equity
11,356,554 GBP2024-03-31
11,223,225 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
32,593,772 GBP2024-03-31
27,549,984 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,447 GBP2024-03-31
60,993 GBP2023-03-31
Other Debtors
Amounts falling due within one year
37,743 GBP2024-03-31
76,749 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
64,190 GBP2024-03-31
Amounts falling due within one year, Current
137,742 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
80,012 GBP2024-03-31
3,405,419 GBP2023-03-31
Trade Creditors/Trade Payables
Current
116,670 GBP2024-03-31
38,093 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
101,639 GBP2023-03-31
Other Taxation & Social Security Payable
Current
83,382 GBP2024-03-31
79,138 GBP2023-03-31
Other Creditors
Current
15,296,872 GBP2024-03-31
12,369,979 GBP2023-03-31
Creditors
Current
15,576,936 GBP2024-03-31
15,994,268 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,091,351 GBP2024-03-31
6,167,997 GBP2023-03-31
Bank Borrowings
6,171,363 GBP2024-03-31
9,573,416 GBP2023-03-31
Total Borrowings
Current
80,012 GBP2024-03-31
3,405,419 GBP2023-03-31
Non-current
6,091,351 GBP2024-03-31
6,167,997 GBP2023-03-31
Fixed Assets - Investments
0 GBP2023-03-31

  • TRANSEUR PROPERTIES LIMITED
    Info
    CARDFAST LIMITED - 2004-01-23
    Registered number 04381193
    icon of addressUnit 6 Hawthorn Business Park, 165 Granville Road, London NW2 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.