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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 3
  • 1
    Badiani, Rajan Jayman
    Born in July 1989
    Individual (15 offsprings)
    Officer
    2023-06-25 ~ now
    OF - Director → CIF 0
    Badiani, Jayman Chhotalal
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Badiani, Rajan Jayman
    Director born in July 1989
    Individual (15 offsprings)
    Officer
    2016-06-12 ~ 2023-04-29
    OF - Director → CIF 0
    Mr Rajan Badiani
    Born in July 1989
    Individual (15 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Jayman Chhotalal Badiani
    Born in December 1959
    Individual (15 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
    Badiani, Rahuel Hemang
    Born in June 1993
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Badiani, Rahuel Hemang
    Director born in June 1993
    Individual (7 offsprings)
    2016-06-12 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Rahuel Hemang Badiani
    Born in June 1993
    Individual (7 offsprings)
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Rahuel Badiani
    Born in June 1993
    Individual (7 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Meera Badiani
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ 2023-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFLEET PROPERTIES LIMITED

Period: 2015-07-16 ~ now
Company number: 09436281
Registered names
TRANSFLEET PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,865 GBP2025-03-31
295,000 GBP2024-03-31
Investment Property
6,520,164 GBP2025-03-31
7,170,164 GBP2024-03-31
Fixed Assets
6,522,029 GBP2025-03-31
7,465,164 GBP2024-03-31
Debtors
1,661,741 GBP2025-03-31
1,364,657 GBP2024-03-31
Cash at bank and in hand
24,361 GBP2025-03-31
39,543 GBP2024-03-31
Current Assets
1,686,102 GBP2025-03-31
1,404,200 GBP2024-03-31
Creditors
-291,546 GBP2025-03-31
-787,223 GBP2024-03-31
Net Current Assets/Liabilities
1,394,556 GBP2025-03-31
616,977 GBP2024-03-31
Total Assets Less Current Liabilities
7,916,585 GBP2025-03-31
8,082,141 GBP2024-03-31
Creditors
Non-current
-4,082,132 GBP2025-03-31
-4,193,930 GBP2024-03-31
Net Assets/Liabilities
3,834,453 GBP2025-03-31
3,888,211 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Share premium
3,284,542 GBP2025-03-31
3,284,542 GBP2024-03-31
Revaluation reserve
856,944 GBP2025-03-31
1,064,944 GBP2024-03-31
Retained earnings (accumulated losses)
-307,143 GBP2025-03-31
-461,385 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,797 GBP2025-03-31
309,728 GBP2024-03-31
Property, Plant & Equipment - Disposals
-309,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,797 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
932 GBP2025-03-31
14,728 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
932 GBP2025-03-31
Property, Plant & Equipment
Computers
1,865 GBP2025-03-31
Investment Property - Fair Value Model
6,520,164 GBP2025-03-31
7,170,164 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-650,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
279 GBP2025-03-31
15,703 GBP2024-03-31
Prepayments/Accrued Income
Current
17,573 GBP2025-03-31
7,513 GBP2024-03-31
Other Debtors
Current
1,041,010 GBP2025-03-31
1,072,087 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,918 GBP2025-03-31
6,918 GBP2024-03-31
Corporation Tax Payable
Current
75,186 GBP2025-03-31
Other Taxation & Social Security Payable
Current
2,897 GBP2025-03-31
5,728 GBP2024-03-31
Amount of value-added tax that is payable
Current
6,758 GBP2025-03-31
6,741 GBP2024-03-31
Other Creditors
Current
190,000 GBP2025-03-31
632,324 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,586 GBP2025-03-31
2,401 GBP2024-03-31
Amounts owed to directors
Current
1 GBP2025-03-31
130,957 GBP2024-03-31
Creditors
Current
291,546 GBP2025-03-31
787,223 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,082,132 GBP2025-03-31
4,193,930 GBP2024-03-31

Related profiles found in government register
  • TRANSFLEET PROPERTIES LIMITED
    Info
    TRANSFLEET PROPERTY INVESTMENTS LIMITED - 2015-07-16
    Registered number 09436281
    Metroline House 4th Floor, 118-122 College Road, Harrow HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • TRANSFLEET PROPERTIES LIMITED
    S
    Registered number 09436281
    Metroline House, 4th Floor, 118-122, College Road, Harrow, England, HA1 1BQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFLEET RESIDENTIAL LIMITED
    15819155
    Metroline House, 4th Floor, 118-122 College Road, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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