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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
    Gill, Tarnjit Singh
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Jagjit Singh
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    COMPATRIOT HOLDINGS LIMITED - 2012-10-25
    icon of address1, Aylmer Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,852,035 GBP2022-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kaur, Jagjit
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Singh Gill, Jagmail
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Gill, Tarnjit Singh
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Kaur, Amarjit
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2016-10-19
    OF - Director → CIF 0
    icon of calendar 2020-05-29 ~ 2021-12-21
    OF - Director → CIF 0
parent relation
Company in focus

TRANSOMAS LIMITED

Previous name
CHL SUBCO11 LIMITED - 2012-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
7,861,686 GBP2023-12-31
7,861,686 GBP2022-12-31
Cash at bank and in hand
84,637 GBP2023-12-31
4,828 GBP2022-12-31
Current Assets
7,946,323 GBP2023-12-31
7,866,514 GBP2022-12-31
Net Current Assets/Liabilities
-780,834 GBP2023-12-31
496,059 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Share premium
7,680,709 GBP2023-12-31
7,680,709 GBP2022-12-31
Retained earnings (accumulated losses)
-8,461,554 GBP2023-12-31
-7,184,661 GBP2022-12-31
Equity
-780,834 GBP2023-12-31
496,059 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
6,184 GBP2023-12-31
6,184 GBP2022-12-31
Amounts Owed By Related Parties
39,648 GBP2023-12-31
Current
39,648 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,178,117 GBP2023-12-31
4,178,117 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,223,949 GBP2023-12-31
4,223,949 GBP2022-12-31
Other Debtors
Amounts falling due after one year
3,637,737 GBP2023-12-31
3,637,737 GBP2022-12-31
Trade Creditors/Trade Payables
Current
617,257 GBP2023-12-31
626,348 GBP2022-12-31
Amounts owed to group undertakings
Current
4,943,474 GBP2023-12-31
3,568,423 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
12,258 GBP2022-12-31
Other Creditors
Current
3,166,426 GBP2023-12-31
3,163,426 GBP2022-12-31
Creditors
Current
8,727,157 GBP2023-12-31
7,370,455 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2023-12-31
1,100 shares2022-12-31

  • TRANSOMAS LIMITED
    Info
    CHL SUBCO11 LIMITED - 2012-04-27
    Registered number 07900265
    icon of address51 Gloucester Terrace, London W2 3DQ
    Private Limited Company incorporated on 2012-01-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.