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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 4
  • 1
    Sehgal, Anil Bharti
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
    Mr Anil Bharti Sehgal
    Born in August 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sehgal, Nikhil
    Born in June 1992
    Individual (9 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Sehgal, Sunil Kumar
    Sales Director born in December 1964
    Individual (14 offsprings)
    Officer
    2012-01-10 ~ 2012-04-18
    OF - Director → CIF 0
    Mr Sunil Kumar Sehgal
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sehgal, Rishi
    Sales Manager born in October 1986
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ 2013-07-10
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPUTEC DEVELOPMENT LTD

Period: 2013-07-11 ~ now
Company number: 07904161
Registered names
TRANSPUTEC DEVELOPMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Fixed Assets
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Debtors
Current
2,194,465 GBP2025-03-31
2,342,686 GBP2024-03-31
Cash at bank and in hand
10,119 GBP2025-03-31
7,990 GBP2024-03-31
Current Assets
2,204,584 GBP2025-03-31
2,350,676 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-230,086 GBP2024-03-31
Net Current Assets/Liabilities
1,878,870 GBP2025-03-31
2,120,590 GBP2024-03-31
Total Assets Less Current Liabilities
2,278,870 GBP2025-03-31
2,520,590 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,196,169 GBP2025-03-31
Net Assets/Liabilities
67,701 GBP2025-03-31
31,264 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
67,601 GBP2025-03-31
31,164 GBP2024-03-31
Equity
67,701 GBP2025-03-31
31,264 GBP2024-03-31
Other Debtors
Current
2,194,465 GBP2025-03-31
2,342,686 GBP2024-03-31
Other Creditors
Non-current
2,196,169 GBP2025-03-31
2,474,326 GBP2024-03-31
Net Deferred Tax Liability/Asset
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,000 GBP2025-03-31
15,000 GBP2024-03-31

Related profiles found in government register
  • TRANSPUTEC DEVELOPMENT LTD
    Info
    TRANSPUTEC INVESTMENTS LIMITED - 2013-07-11
    Registered number 07904161
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex HA0 1SS
    PRIVATE LIMITED COMPANY incorporated on 2012-01-10 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • TRANSPUTEC DEVELOPMENT LTD
    S
    Registered number 07904161
    19, Heather Park Drive, Wembley, Middlesex, England, HA0 1SS
    CIF 1
  • TRANSPUTEC DEVELOPMENT LTD
    S
    Registered number 07904161
    19 Heather Park Drive, Wembley, Middlesex, United Kingdom, HA0 1SS
    Private Unlimited Company Without Share Capital in England
    CIF 2
  • TRANSPUTEC DEVELOPMENT LTD
    S
    Registered number 07904161
    Transputec House, Heather Park Drive, Wembley, England, HA0 1SS
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    S2M VENTURES LLP
    OC388851
    Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-30 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2013-10-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    URBAN PROPERTY (WOKINGHAM) LTD
    09530464
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.