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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
    Nadarajah, Khin Kyaw
    Born in January 1980
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Steward, Marcel Nigel, Dr.
    Financial Environmental Consultant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Miller, Gordon Bertram
    Director born in August 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Nadarajah, Sri Ganesh
    Director born in April 1973
    Individual (90 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2012-10-17
    OF - Director → CIF 0
    Kyaw, Tin Aung
    Director born in July 1953
    Individual (90 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    OF - Director → CIF 0
    Nyo, Khin Kyaw
    Accountant
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    OF - Secretary → CIF 0
    Mrs Khin Kyaw Nadarajah
    Born in January 1980
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2025-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    RJM SECRETARIES LIMITED
    icon of address15-19 Cavendish Place, Cavendish Place, London, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-02-09 ~ 2024-05-21
    PE - Secretary → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2005-02-08 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2005-02-08 ~ 2006-02-10
    PE - Nominee Director → CIF 0
  • 7
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Corporate
    Officer
    2012-10-17 ~ 2014-12-23
    PE - Director → CIF 0
    2012-10-17 ~ 2017-11-30
    PE - Secretary → CIF 0
  • 8
    CDUK SECRETARIES LIMITED - now
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of addressUnit 1 Horizon Building, 15 Hertsmere Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2006-02-10 ~ 2009-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTNET LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Fixed Assets
8,500 GBP2024-02-29
8,400 GBP2023-02-28
Current Assets
3,372,870 GBP2024-02-29
2,948,934 GBP2023-02-28
Total assets
3,381,370 GBP2024-02-29
2,957,334 GBP2023-02-28
Equity
-11,486,517 GBP2024-02-29
-9,291,807 GBP2023-02-28
Creditors
Amounts falling due after one year
913,733 GBP2023-02-28
Amounts falling due within one year
14,867,887 GBP2024-02-29
11,335,408 GBP2023-02-28
Related profiles found in government register
  • INVESTNET LTD
    Info
    Registered number 05356773
    icon of address167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • INVESTNET LTD
    S
    Registered number 5356773
    icon of address6 Hampton Hill Business Park, High Street Hampton, High Street, Hampton Hill, Hampton, England, TW12 1NP
    CIF 1
  • INVESTNET LTD
    S
    Registered number 5356773
    icon of address6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, England, TW12 1NP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2017-08-29 ~ now
    CIF 1 - Director → ME
  • 9
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2017-08-29 ~ now
    CIF 2 - Director → ME
  • 10
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2017-08-29 ~ now
    CIF 3 - Director → ME
  • 11
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,721,039 GBP2024-12-31
    Officer
    icon of calendar 2017-08-29 ~ now
    CIF 4 - Director → ME
  • 13
    CR 2 HEATHROW LTD - 2022-11-11
    PBS CULTURE LTD - 2025-03-10
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
Ceased 5
  • 1
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-14 ~ 2025-07-22
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ 2025-02-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-11 ~ 2025-02-18
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2018-08-16
    CIF 6 - Director → ME
    Officer
    icon of calendar 2012-10-17 ~ 2018-08-16
    CIF 5 - Secretary → ME
  • 5
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ 2023-07-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.