logo
explain how to read the page

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 1
  • 1
    Pannu, Amardeep Singh
    Born in March 1987
    Individual (27 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Pannu, Amarveer Singh
    Born in December 1988
    Individual (27 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Amarveer Singh Pannu
    Born in December 1988
    Individual (27 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
    Mr Amardeep Singh Pannu
    Born in March 1987
    Individual (27 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
parent relation
Company in focus

DNV INVESTMENTS LTD

Period: 2015-05-26 ~ now
Company number: 09607686
Registered name
DNV INVESTMENTS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1,720,160 GBP2025-03-31
863,655 GBP2024-03-31
Cash at bank and in hand
165,259 GBP2025-03-31
124,967 GBP2024-03-31
Net Current Assets/Liabilities
-612,584 GBP2025-03-31
-482,097 GBP2024-03-31
Total Assets Less Current Liabilities
1,107,576 GBP2025-03-31
381,558 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,072,945 GBP2025-03-31
-328,780 GBP2024-03-31
Net Assets/Liabilities
34,631 GBP2025-03-31
52,778 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
34,531 GBP2025-03-31
52,678 GBP2024-03-31
Equity
34,631 GBP2025-03-31
52,778 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
1,720,160 GBP2025-03-31
863,655 GBP2024-03-31
Additions to investments
1,028,860 GBP2025-03-31
Disposals
-172,355 GBP2025-03-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,121 GBP2025-03-31
5,121 GBP2024-03-31
Other Creditors
Amounts falling due within one year
772,722 GBP2025-03-31
591,943 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,072,945 GBP2025-03-31
328,780 GBP2024-03-31

  • DNV INVESTMENTS LTD
    Info
    Registered number 09607686
    78 Penbury Road, Southall, Middlesex UB2 5RX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.