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
    Mr Sunil Kumar Sehgal
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sehgal, Anil Bharti
    Managing Director born in August 1961
    Individual (14 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
    Mr Anil Bharti Sehgal
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sehgal, Nikhil
    Economist born in June 1992
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sehgal, Sunil Kumar
    Sales Director born in December 1964
    Individual (11 offsprings)
    Officer
    2012-01-10 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Sehgal, Rishi
    Sales Manager born in October 1986
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2013-07-10
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPUTEC DEVELOPMENT LTD

Previous name
TRANSPUTEC INVESTMENTS LIMITED - 2013-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Fixed Assets
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Debtors
Current
2,342,686 GBP2024-03-31
593,432 GBP2023-03-31
Cash at bank and in hand
7,990 GBP2024-03-31
24,750 GBP2023-03-31
Current Assets
2,350,676 GBP2024-03-31
618,182 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-230,086 GBP2024-03-31
-213,419 GBP2023-03-31
Net Current Assets/Liabilities
2,120,590 GBP2024-03-31
404,763 GBP2023-03-31
Total Assets Less Current Liabilities
2,520,590 GBP2024-03-31
804,763 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,474,326 GBP2024-03-31
-754,326 GBP2023-03-31
Net Assets/Liabilities
31,264 GBP2024-03-31
35,437 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
31,164 GBP2024-03-31
35,337 GBP2023-03-31
Equity
31,264 GBP2024-03-31
35,437 GBP2023-03-31
Other Debtors
Current
2,342,686 GBP2024-03-31
593,432 GBP2023-03-31
Other Creditors
Non-current
2,474,326 GBP2024-03-31
754,326 GBP2023-03-31
Net Deferred Tax Liability/Asset
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,000 GBP2024-03-31
15,000 GBP2023-03-31

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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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
Active 2
  • 1
    26 High Street, Rickmansworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -194,920 GBP2023-12-31
    Person with significant control
    2016-10-30 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2013-10-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,799 GBP2022-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.