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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 3
  • 1
    Lawee, Robert William
    Director born in March 1993
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Lawee, Aaron Arik
    Director born in April 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
    Lawee, Aaron
    Director born in February 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMidas, 198 West End Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mahtani, Heny Lachman
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2020-09-05
    OF - Director → CIF 0
  • 2
    Athwal, Jason Jaswinder
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-07 ~ 2025-01-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mahtani, Vinod Lachman
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2025-01-09
    OF - Director → CIF 0
    Mahtani, Vinod Lachman
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 4
    Athwal, Jarnail Singh
    Company Director born in February 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2004-09-01
    OF - Director → CIF 0
    icon of calendar 2017-11-08 ~ 2025-01-09
    OF - Director → CIF 0
  • 5
    Raks Limited
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2003-11-24
    OF - Director → CIF 0
  • 6
    BALMORAL CORPORATE SERVICES LTD - now
    DATTANI CORPORATE SERVICES LIMITED - 2003-09-14
    icon of addressDattani Business Centre Scottish, Provident House 76-80 College Road, Harrow, Middlesex
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    387,930 GBP2024-07-31
    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
32023-12-01 ~ 2024-10-31
32022-12-01 ~ 2023-11-30
Investment Property
4,261,419 GBP2024-10-31
3,640,790 GBP2023-11-30
Fixed Assets
4,261,419 GBP2024-10-31
3,640,790 GBP2023-11-30
Debtors
Current
30,051 GBP2023-11-30
Cash at bank and in hand
2,853 GBP2024-10-31
3,266 GBP2023-11-30
Current Assets
2,853 GBP2024-10-31
33,317 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-868,620 GBP2024-10-31
Net Current Assets/Liabilities
-865,767 GBP2024-10-31
-288,131 GBP2023-11-30
Total Assets Less Current Liabilities
3,395,652 GBP2024-10-31
3,352,659 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-455,715 GBP2023-11-30
Net Assets/Liabilities
2,345,741 GBP2024-10-31
2,383,564 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
2,345,641 GBP2024-10-31
2,383,464 GBP2023-11-30
Equity
2,345,741 GBP2024-10-31
2,383,564 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
30,051 GBP2023-11-30
Cash and Cash Equivalents
2,853 GBP2024-10-31
3,266 GBP2023-11-30
Trade Creditors/Trade Payables
Current
81,902 GBP2023-11-30
Other Creditors
Current
867,270 GBP2024-10-31
237,296 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,350 GBP2024-10-31
2,250 GBP2023-11-30
Creditors
Current
868,620 GBP2024-10-31
321,448 GBP2023-11-30
Other Creditors
Non-current
537,617 GBP2024-10-31
455,715 GBP2023-11-30
Creditors
Non-current
537,617 GBP2024-10-31
455,715 GBP2023-11-30
Net Deferred Tax Liability/Asset
-512,294 GBP2024-10-31
-513,380 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,086 GBP2023-12-01 ~ 2024-10-31

  • NUCLEUS INVESTMENTS LIMITED
    Info
    Registered number 04973667
    icon of addressMidas, 198 West End Lane, London NW6 1SG
    Private Limited Company incorporated on 2003-11-24 (21 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.