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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 4
  • 1
    Virdee, Davinder Singh
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
    Mr Davinder Singh Virdee
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    2017-05-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Virdee, Harminder Kaur
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
    Virdee, Harminder Kaur
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAGINA INVESTMENTS LIMITED

Period: 2004-05-04 ~ now
Company number: 05117611
Registered name
NAGINA INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
4,318,650 GBP2025-05-31
4,318,650 GBP2024-05-31
Debtors
442,049 GBP2025-05-31
444,299 GBP2024-05-31
Cash at bank and in hand
82,079 GBP2025-05-31
96,817 GBP2024-05-31
Current Assets
524,128 GBP2025-05-31
541,116 GBP2024-05-31
Creditors
Current
156,362 GBP2025-05-31
215,744 GBP2024-05-31
Net Current Assets/Liabilities
367,766 GBP2025-05-31
325,372 GBP2024-05-31
Total Assets Less Current Liabilities
4,686,416 GBP2025-05-31
4,644,022 GBP2024-05-31
Creditors
Non-current
-1,765,431 GBP2025-05-31
-1,788,107 GBP2024-05-31
Net Assets/Liabilities
2,792,159 GBP2025-05-31
2,727,089 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,539,144 GBP2025-05-31
1,474,074 GBP2024-05-31
Equity
2,792,159 GBP2025-05-31
2,727,089 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
4,318,650 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
85,549 GBP2025-05-31
173,299 GBP2024-05-31
Other Debtors
Current
356,500 GBP2025-05-31
271,000 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
442,049 GBP2025-05-31
444,299 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2025-05-31
40,500 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,065 GBP2025-05-31
5,206 GBP2024-05-31
Corporation Tax Payable
Current
98,087 GBP2025-05-31
128,501 GBP2024-05-31
Other Creditors
Current
1,287 GBP2025-05-31
1,287 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,140 GBP2025-05-31
4,140 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,765,431 GBP2025-05-31
1,788,107 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
45,000 GBP2025-05-31
40,500 GBP2024-05-31
Non-current, Between two and five year
1,765,431 GBP2025-05-31
Between two and five year, Non-current
1,788,107 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
128,826 GBP2025-05-31
128,826 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31

  • NAGINA INVESTMENTS LIMITED
    Info
    Registered number 05117611
    17 David Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire SL3 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.