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
    Lawee, Aaron
    Director born in February 1987
    Individual (26 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
    Lawee, Aaron Arik
    Director born in April 1991
    Individual (26 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Lawee, Robert William
    Director born in March 1993
    Individual (28 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Midas, 198 West End Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Raks Limited
    Individual
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Director → CIF 0
  • 2
    Athwal, Jason Jaswinder
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Jason Jaswinder Athwal
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-09-07 ~ 2025-01-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mahtani, Heny Lachman
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2020-09-05
    OF - Director → CIF 0
  • 4
    Athwal, Jarnail Singh
    Company Director born in February 1953
    Individual (40 offsprings)
    Officer
    2003-11-24 ~ 2004-09-01
    OF - Director → CIF 0
    2017-11-08 ~ 2025-01-09
    OF - Director → CIF 0
  • 5
    Mahtani, Vinod Lachman
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2003-11-24 ~ 2025-01-09
    OF - Director → CIF 0
    Mahtani, Vinod Lachman
    Director
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 6
    BALMORAL CORPORATE SERVICES LTD - now
    DATTANI CORPORATE SERVICES LIMITED - 2003-09-14
    Dattani Business Centre Scottish, Provident House 76-80 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    373,617 GBP2023-07-31
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NUCLEUS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
3,640,790 GBP2023-11-30
3,640,790 GBP2022-11-30
Debtors
30,051 GBP2023-11-30
25,082 GBP2022-11-30
Cash at bank and in hand
3,266 GBP2023-11-30
5,882 GBP2022-11-30
Current Assets
33,317 GBP2023-11-30
30,964 GBP2022-11-30
Creditors
Current
321,448 GBP2023-11-30
285,046 GBP2022-11-30
Net Current Assets/Liabilities
-288,131 GBP2023-11-30
-254,082 GBP2022-11-30
Total Assets Less Current Liabilities
3,352,659 GBP2023-11-30
3,386,708 GBP2022-11-30
Creditors
Non-current
455,715 GBP2023-11-30
455,715 GBP2022-11-30
Net Assets/Liabilities
2,896,944 GBP2023-11-30
2,930,993 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
2,064,553 GBP2023-11-30
2,064,553 GBP2022-11-30
Retained earnings (accumulated losses)
832,291 GBP2023-11-30
866,340 GBP2022-11-30
Equity
2,896,944 GBP2023-11-30
2,930,993 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,640,790 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
3,640,790 GBP2023-11-30
3,640,790 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
30,051 GBP2023-11-30
25,082 GBP2022-11-30
Trade Creditors/Trade Payables
Current
319,198 GBP2023-11-30
283,414 GBP2022-11-30
Other Creditors
Current
2,250 GBP2023-11-30
1,632 GBP2022-11-30
Non-current
455,715 GBP2023-11-30
455,715 GBP2022-11-30

  • NUCLEUS INVESTMENTS LIMITED
    Info
    Registered number 04973667
    Midas, 198 West End Lane, London NW6 1SG
    Private Limited Company incorporated on 2003-11-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.