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 4
  • 1
    Nanda, Kiran Jyot
    Individual (6 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Nanda, Sarwesh Kumar
    Property Dev Inv born in July 1951
    Individual (15 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Mr Sarwesh Kumar Nanda
    Born in July 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Nanda, Shiv Kumar
    Property Dev Inv born in November 1984
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Mr Shiv Kumar Nanda
    Born in November 1984
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Nanda, Laveen Gopal
    Property Dev Invs born in March 1982
    Individual (19 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Mr Laveen Gopal Nanda
    Born in March 1982
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Nanda, Sarwesh Kumar, Dr
    Individual (15 offsprings)
    Officer
    2006-11-28 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NANDA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,279 GBP2023-12-31
7,279 GBP2022-12-31
Debtors
484,636 GBP2023-12-31
489,896 GBP2022-12-31
Cash at bank and in hand
23 GBP2023-12-31
Current Assets
484,659 GBP2023-12-31
489,896 GBP2022-12-31
Creditors
Current
1,012 GBP2022-12-31
Net Current Assets/Liabilities
484,659 GBP2023-12-31
488,884 GBP2022-12-31
Total Assets Less Current Liabilities
491,938 GBP2023-12-31
496,163 GBP2022-12-31
Creditors
Non-current
1,293,867 GBP2023-12-31
1,298,092 GBP2022-12-31
Net Assets/Liabilities
-801,929 GBP2023-12-31
-801,929 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
-801,935 GBP2023-12-31
-801,935 GBP2022-12-31
Equity
-801,929 GBP2023-12-31
-801,929 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
7,279 GBP2022-12-31
Investments in Group Undertakings
7,279 GBP2023-12-31
7,279 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13 GBP2022-12-31
Other Creditors
Current
999 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,016,781 GBP2023-12-31
1,016,031 GBP2022-12-31

Related profiles found in government register
  • NANDA GROUP LIMITED
    Info
    Registered number 06012395
    217 East India Dock Road, London E14 0ED
    Private Limited Company incorporated on 2006-11-28 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NANDA GROUP LIMITED
    S
    Registered number 06012395
    Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom, S2 5SY
    UK
    CIF 1
  • NANDA GROUP LIMITED
    S
    Registered number missing
    217 East India Dock Road, London, England, E14 0ED
    Legal Form
    CIF 2
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -379,184 GBP2023-12-31
    Person with significant control
    2021-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    217 East India Dock Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,642,361 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    217 East India Dock Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,971,797 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    217 East India Dock Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,681,137 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 217 East India Dock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    371,338 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-02-11
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.