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 5
  • 1
    Nanda, Kiran Jyot
    Individual (6 offsprings)
    Officer
    2001-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Nanda, Sarwesh Kumar
    Real Estate born in July 1951
    Individual (15 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Nanda, Shiv Kumar
    Company Director born in November 1984
    Individual (21 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Nanda, Laveen Gopal
    Co Director born in March 1982
    Individual (19 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 5
    217, East India Dock Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -801,929 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Nanda, Rakesh Kumar
    Real Estate born in May 1949
    Individual
    Officer
    2001-01-18 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Nanda, Sarwesh Kumar, Dr
    Individual (15 offsprings)
    Officer
    2001-01-18 ~ 2001-11-03
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NANDA & SONS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,552 GBP2023-12-31
22,958 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
5,626,252 GBP2023-12-31
31,158,361 GBP2022-12-31
Fixed Assets
5,644,805 GBP2023-12-31
31,181,320 GBP2022-12-31
Total Inventories
118,792 GBP2023-12-31
1,218,792 GBP2022-12-31
Debtors
22,325,611 GBP2023-12-31
9,461,559 GBP2022-12-31
Cash at bank and in hand
9,079 GBP2023-12-31
66,320 GBP2022-12-31
Current Assets
22,453,482 GBP2023-12-31
10,746,671 GBP2022-12-31
Creditors
Current
228,367 GBP2023-12-31
259,624 GBP2022-12-31
Net Current Assets/Liabilities
22,225,115 GBP2023-12-31
10,487,047 GBP2022-12-31
Total Assets Less Current Liabilities
27,869,920 GBP2023-12-31
41,668,367 GBP2022-12-31
Net Assets/Liabilities
20,681,137 GBP2023-12-31
18,255,307 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
18,948,078 GBP2023-12-31
1,502,261 GBP2022-12-31
Equity
20,681,137 GBP2023-12-31
18,255,307 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,663 GBP2022-12-31
Furniture and fittings
20,897 GBP2022-12-31
Computers
9,043 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,819 GBP2023-12-31
24,538 GBP2022-12-31
Furniture and fittings
9,566 GBP2023-12-31
7,566 GBP2022-12-31
Computers
8,666 GBP2023-12-31
8,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,051 GBP2023-12-31
40,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,281 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,000 GBP2023-01-01 ~ 2023-12-31
Computers
125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,844 GBP2023-12-31
9,125 GBP2022-12-31
Furniture and fittings
11,331 GBP2023-12-31
13,331 GBP2022-12-31
Computers
377 GBP2023-12-31
502 GBP2022-12-31
Investment Property - Fair Value Model
5,626,252 GBP2023-12-31
31,158,361 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-26,459,747 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
414 GBP2023-12-31
257,652 GBP2022-12-31
Debtors
Non-current
22,325,197 GBP2023-12-31
9,203,907 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,782 GBP2023-12-31
4,238 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
29,698 GBP2023-12-31
29,698 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,908 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,130 GBP2023-12-31
19,729 GBP2022-12-31
Other Creditors
Current
167,757 GBP2023-12-31
203,051 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,588,372 GBP2023-12-31
16,530,415 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,072 GBP2023-12-31
1,225,873 GBP2022-12-31
Amounts owed to group undertakings
Non-current
304,711 GBP2023-12-31
308,580 GBP2022-12-31
Other Creditors
Non-current
404,536 GBP2022-12-31
Related profiles found in government register
  • NANDA & SONS INVESTMENTS LIMITED
    Info
    Registered number 04143577
    217 East India Dock Road, London E14 0ED
    Private Limited Company incorporated on 2001-01-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NANDA & SONS INVESTMENTS LIMITED
    S
    Registered number 04143577
    217 East India, Dock Road, London, United Kingdom, E14 0ED
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 217 East India Dock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,539,981 GBP2023-12-31
    Person with significant control
    2017-11-13 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.