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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 2
  • 1
    Virdee, Harminder Kaur
    Bio Chemist born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Director → CIF 0
    Virdee, Harminder Kaur
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Virdee, Davinder Singh
    Pharmacist born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Director → CIF 0
    Mr Davinder Singh Virdee
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAGINA INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
4,318,650 GBP2024-05-31
4,318,650 GBP2023-05-31
Debtors
444,299 GBP2024-05-31
250,664 GBP2023-05-31
Cash at bank and in hand
96,817 GBP2024-05-31
238,572 GBP2023-05-31
Current Assets
541,116 GBP2024-05-31
489,236 GBP2023-05-31
Creditors
Current
215,744 GBP2024-05-31
169,064 GBP2023-05-31
Net Current Assets/Liabilities
325,372 GBP2024-05-31
320,172 GBP2023-05-31
Total Assets Less Current Liabilities
4,644,022 GBP2024-05-31
4,638,822 GBP2023-05-31
Creditors
Non-current
-1,788,107 GBP2024-05-31
-1,853,544 GBP2023-05-31
Net Assets/Liabilities
2,727,089 GBP2024-05-31
2,656,452 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,474,074 GBP2024-05-31
1,403,437 GBP2023-05-31
Equity
2,727,089 GBP2024-05-31
2,656,452 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
4,318,650 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
173,299 GBP2024-05-31
116,664 GBP2023-05-31
Other Debtors
Current
271,000 GBP2024-05-31
134,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
444,299 GBP2024-05-31
Amounts falling due within one year, Current
250,664 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
40,500 GBP2024-05-31
8,500 GBP2023-05-31
Trade Creditors/Trade Payables
Current
5,206 GBP2024-05-31
1,065 GBP2023-05-31
Corporation Tax Payable
Current
128,501 GBP2024-05-31
108,135 GBP2023-05-31
Other Creditors
Current
1,287 GBP2024-05-31
364 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,140 GBP2024-05-31
4,140 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,788,107 GBP2024-05-31
1,853,544 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
40,500 GBP2024-05-31
Between two and five year, Non-current
1,788,107 GBP2024-05-31
1,853,544 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
128,826 GBP2024-05-31
128,826 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31

  • NAGINA INVESTMENTS LIMITED
    Info
    Registered number 05117611
    icon of address17 David Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire SL3 0DB
    Private Limited Company incorporated on 2004-05-04 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.