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 2
  • 1
    Malhotra, Varun
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Varun Malhotra
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    TRANSPUTEC INVESTMENTS LIMITED - 2013-07-11
    19, Heather Park Drive, Wembley, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,264 GBP2024-03-31
    Officer
    2013-10-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-10-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Meyassed, Doron
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ 2015-03-30
    OF - LLP Designated Member → CIF 0
  • 2
    Sehgal, Anil Bharti
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2013-10-30 ~ 2013-10-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

S2M VENTURES LLP

Brief company account
Total Inventories
1,435,615 GBP2023-12-31
1,435,615 GBP2022-12-31
Debtors
10,581 GBP2023-12-31
6,971 GBP2022-12-31
Cash at bank and in hand
14,944 GBP2023-12-31
12,241 GBP2022-12-31
Current Assets
1,461,140 GBP2023-12-31
1,454,827 GBP2022-12-31
Creditors
Current
-11,542 GBP2023-12-31
-14,268 GBP2022-12-31
Total Assets Less Current Liabilities
1,449,598 GBP2023-12-31
1,440,559 GBP2022-12-31
Creditors
Non-current
-1,644,518 GBP2023-12-31
-1,611,977 GBP2022-12-31
Net Assets/Liabilities
-194,920 GBP2023-12-31
-171,418 GBP2022-12-31
Equity
-194,920 GBP2023-12-31
-171,418 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Value of work in progress
1,435,615 GBP2023-12-31
1,435,615 GBP2022-12-31
Other Debtors
10,581 GBP2023-12-31
6,971 GBP2022-12-31
Other Creditors
Amounts falling due within one year
10,642 GBP2023-12-31
6,753 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
900 GBP2023-12-31
7,515 GBP2022-12-31
Creditors
Amounts falling due within one year
11,542 GBP2023-12-31
14,268 GBP2022-12-31
Non-current, Amounts falling due after one year
1,644,518 GBP2023-12-31
1,611,977 GBP2022-12-31

Related profiles found in government register
  • S2M VENTURES LLP
    Info
    Registered number OC388851
    26 High Street, Rickmansworth WD3 1ER
    Limited Liability Partnership incorporated on 2013-10-30 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • S2M VENTURES LLP
    S
    Registered number OC388851
    2, Farrington Place, Northwood, United Kingdom, HA6 3SW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2015-01-15 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.