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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, Jagjit Singh
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Ms Jagjit Kaur
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gill, Tarnjit Singh
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    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
    Mr Jagmail Singh Gill
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-02
    PE - Has significant influence or controlCIF 0
  • 2
    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
    Mrs Amarjit Kaur
    Born in April 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2023-03-11
    PE - Has significant influence or controlCIF 0
  • 3
    Kaur, Jagjit
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Gill, Tarnjit Singh
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2021-02-19
    OF - Director → CIF 0
parent relation
Company in focus

TRANSOMAS INVESTMENTS LIMITED

Previous name
GPL SUBCO3 LIMITED - 2012-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
23,445,000 GBP2023-12-29
23,445,000 GBP2022-12-31
Debtors
15,553,050 GBP2023-12-29
13,630,604 GBP2022-12-31
Cash at bank and in hand
867,188 GBP2023-12-29
1,209,241 GBP2022-12-31
Current Assets
16,420,238 GBP2023-12-29
14,839,845 GBP2022-12-31
Net Current Assets/Liabilities
11,653,081 GBP2023-12-29
11,735,005 GBP2022-12-31
Total Assets Less Current Liabilities
35,098,081 GBP2023-12-29
35,180,005 GBP2022-12-31
Creditors
Amounts falling due after one year
-8,461,718 GBP2023-12-29
-8,461,718 GBP2022-12-31
Net Assets/Liabilities
24,497,127 GBP2023-12-29
24,579,051 GBP2022-12-31
Investment Property - Fair Value Model
23,445,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
93,188 GBP2023-12-29
93,188 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,427,021 GBP2023-12-29
8,427,021 GBP2022-12-31
Debtors
Amounts falling due within one year
13,630,604 GBP2023-12-29
13,630,604 GBP2022-12-31
Other Debtors
Amounts falling due after one year
1,922,446 GBP2023-12-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
470 GBP2023-12-29
470 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,986 GBP2023-12-29
10,236 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,669 GBP2023-12-29
12,669 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
34,707 GBP2023-12-29
49,446 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,708,325 GBP2023-12-29
3,032,019 GBP2022-12-31
Amounts falling due after one year
8,461,718 GBP2023-12-29
8,461,718 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-29
12022-01-01 ~ 2022-12-31

  • TRANSOMAS INVESTMENTS LIMITED
    Info
    GPL SUBCO3 LIMITED - 2012-04-27
    Registered number 07900283
    icon of address51 Gloucester Terrace, London W2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 (14 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.