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
    2004-05-04 ~ now
    OF - Director → CIF 0
    Virdee, Harminder Kaur
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Virdee, Davinder Singh
    Pharmacist 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Nominee Director → 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
Average Number of Employees
22022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Investment Property
4,318,650 GBP2023-05-31
4,318,650 GBP2022-05-31
Debtors
250,664 GBP2023-05-31
437,366 GBP2022-05-31
Cash at bank and in hand
238,572 GBP2023-05-31
15,055 GBP2022-05-31
Current Assets
489,236 GBP2023-05-31
452,421 GBP2022-05-31
Creditors
Current
169,064 GBP2023-05-31
236,634 GBP2022-05-31
Net Current Assets/Liabilities
320,172 GBP2023-05-31
215,787 GBP2022-05-31
Total Assets Less Current Liabilities
4,638,822 GBP2023-05-31
4,534,437 GBP2022-05-31
Creditors
Non-current
-1,853,544 GBP2023-05-31
-1,842,509 GBP2022-05-31
Net Assets/Liabilities
2,656,452 GBP2023-05-31
2,563,102 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,403,437 GBP2023-05-31
1,310,087 GBP2022-05-31
Equity
2,656,452 GBP2023-05-31
2,563,102 GBP2022-05-31
Investment Property - Fair Value Model
4,318,650 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
116,664 GBP2023-05-31
94,866 GBP2022-05-31
Other Debtors
Current
134,000 GBP2023-05-31
342,500 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
250,664 GBP2023-05-31
437,366 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
8,500 GBP2023-05-31
70,250 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,065 GBP2023-05-31
1,972 GBP2022-05-31
Corporation Tax Payable
Current
108,135 GBP2023-05-31
85,210 GBP2022-05-31
Other Creditors
Current
364 GBP2023-05-31
69,693 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,140 GBP2023-05-31
3,840 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
1,853,544 GBP2023-05-31
1,842,509 GBP2022-05-31
Bank Borrowings
Between two and five year, Non-current
1,853,544 GBP2023-05-31
1,842,509 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
128,826 GBP2023-05-31
128,826 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31

  • 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 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.