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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 6
  • 1
    Adams, Gerald Kenneth, Mr.
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Sahai, Neel
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Kuldip Singh Dhingra
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ 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
  • 4
    Loutreuil, Jean Claude
    Born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Dhingra, Dipti
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Gurbachan Singh Dhingra
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ 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
Ceased 15
  • 1
    Gold, Kevin John
    Solicitor born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1991-09-17 ~ 1995-02-22
    OF - Director → CIF 0
  • 2
    Bhalla, Anil
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Sheth, Sunil Pranlal
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-17 ~ 2024-09-30
    OF - Director → CIF 0
    Sheth, Sunil Pranlal
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-07 ~ 1997-03-13
    OF - Secretary → CIF 0
    icon of calendar 2002-07-20 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Mallya, Vijay, Doctor
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-20 ~ 1994-01-07
    OF - Director → CIF 0
  • 5
    Menon, Koveath Thekkayil Balakrishnan, Dr
    Company Director born in February 1921
    Individual
    Officer
    icon of calendar 1991-08-20 ~ 1992-06-20
    OF - Director → CIF 0
  • 6
    Hannaford, Karen M
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1997-03-13
    OF - Director → CIF 0
  • 7
    Green, Victoria Rose Rebecca
    Solicitor born in November 1972
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    Dhingra, Kuldip Singh
    Industrialist born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Campbell, Sarah
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-08-07
    OF - Director → CIF 0
  • 10
    Langford, Alistair Charles Richard
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2002-07-20
    OF - Secretary → CIF 0
  • 11
    Dhingra, Gurbachan Singh
    Industrialist born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Melrose, James Alexander
    Chartered Secretary born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-12 ~ 1994-01-07
    OF - Director → CIF 0
    Melrose, James Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-12 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 13
    Sriraman, Tarakad Ramier
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 1993-03-16
    OF - Director → CIF 0
  • 14
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1991-08-12
    OF - Nominee Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-07-19 ~ 1991-08-12
    PE - Nominee Director → CIF 0
    1991-07-19 ~ 1991-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J & N INVESTMENTS (ASIA) LIMITED

Previous name
MARSHCOVE LIMITED - 1991-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Administrative Expenses
-804,149 GBP2024-04-01 ~ 2025-03-31
-930,841 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
9,318 GBP2024-04-01 ~ 2025-03-31
-70,877 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
145,382 GBP2024-04-01 ~ 2025-03-31
62,058 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
14,435,914 GBP2024-04-01 ~ 2025-03-31
12,839,985 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
12,967,150 GBP2024-04-01 ~ 2025-03-31
11,188,431 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
402,071,320 GBP2025-03-31
402,071,320 GBP2024-03-31
Fixed Assets
402,071,320 GBP2025-03-31
402,071,320 GBP2024-03-31
Debtors
Non-current
2,697,071 GBP2025-03-31
2,766,003 GBP2024-03-31
Current
1,730,995 GBP2025-03-31
4,607,609 GBP2024-03-31
Current assets - Investments
69,706 GBP2025-03-31
Cash at bank and in hand
5,954 GBP2025-03-31
167,968 GBP2024-03-31
Current Assets
4,503,726 GBP2025-03-31
7,541,580 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-352,329,875 GBP2025-03-31
-368,334,879 GBP2024-03-31
Net Current Assets/Liabilities
-347,826,149 GBP2025-03-31
-360,793,299 GBP2024-03-31
Total Assets Less Current Liabilities
54,245,171 GBP2025-03-31
41,278,021 GBP2024-03-31
Net Assets/Liabilities
53,960,288 GBP2025-03-31
40,993,138 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Retained earnings (accumulated losses)
53,959,288 GBP2025-03-31
40,992,138 GBP2024-03-31
29,803,707 GBP2023-04-01
Equity
53,960,288 GBP2025-03-31
40,993,138 GBP2024-03-31
29,804,707 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
12,967,150 GBP2024-04-01 ~ 2025-03-31
11,188,431 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,967,150 GBP2024-04-01 ~ 2025-03-31
11,188,431 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
12,967,150 GBP2024-04-01 ~ 2025-03-31
11,188,431 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
1,800 GBP2024-04-01 ~ 2025-03-31
1,800 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
3,608,979 GBP2024-04-01 ~ 2025-03-31
3,209,996 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
732,120 GBP2025-03-31
3,812,047 GBP2024-03-31
Other Debtors
Current
81,347 GBP2025-03-31
Cash and Cash Equivalents
5,954 GBP2025-03-31
167,968 GBP2024-03-31
Amounts owed to group undertakings
Current
352,272,131 GBP2025-03-31
368,242,600 GBP2024-03-31
Corporation Tax Payable
Current
40,644 GBP2025-03-31
78,779 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
17,100 GBP2025-03-31
13,500 GBP2024-03-31
Creditors
Current
352,329,875 GBP2025-03-31
368,334,879 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
998 shares2025-03-31
998 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
  • J & N INVESTMENTS (ASIA) LIMITED
    Info
    MARSHCOVE LIMITED - 1991-08-15
    Registered number 02630832
    icon of addressApex House Ballards Newman, Chartered Accountants, Grand Arcade, London N12 0EH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.