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 1
  • Pannu, Amardeep Singh
    Management Consultant born in February 1987
    Individual (20 offsprings)
    Officer
    2015-05-26 ~ now
    OF - director → CIF 0
    Pannu, Amarveer Singh
    Recruitment Consultant born in December 1988
    Individual (20 offsprings)
    Officer
    2015-05-26 ~ now
    OF - director → CIF 0
    Mr Amardeep Singh Pannu
    Born in February 1987
    Individual (20 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 Amarveer Singh Pannu
    Born in December 1988
    Individual (20 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

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
124,979 GBP2023-03-31
124,979 GBP2022-03-31
Investment Property
733,226 GBP2023-03-31
733,226 GBP2022-03-31
Fixed Assets
858,205 GBP2023-03-31
858,205 GBP2022-03-31
Cash at bank and in hand
22,199 GBP2023-03-31
12,352 GBP2022-03-31
Creditors
Current
469,053 GBP2023-03-31
505,271 GBP2022-03-31
Net Current Assets/Liabilities
-446,854 GBP2023-03-31
-492,919 GBP2022-03-31
Total Assets Less Current Liabilities
411,351 GBP2023-03-31
365,286 GBP2022-03-31
Creditors
Non-current
338,126 GBP2023-03-31
347,274 GBP2022-03-31
Net Assets/Liabilities
73,225 GBP2023-03-31
18,012 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
73,125 GBP2023-03-31
17,912 GBP2022-03-31
Equity
73,225 GBP2023-03-31
18,012 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
101,582 GBP2023-03-31
101,582 GBP2022-03-31
Amounts invested in assets
124,979 GBP2023-03-31
124,979 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
101,582 GBP2022-03-31
Investment Property - Fair Value Model
733,226 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,304 GBP2023-03-31
2,304 GBP2022-03-31
Other Creditors
Current
466,749 GBP2023-03-31
502,967 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
338,126 GBP2023-03-31
347,274 GBP2022-03-31
More than five year, Non-current
295,803 GBP2023-03-31
304,951 GBP2022-03-31
Bank Borrowings
Secured
338,126 GBP2023-03-31
347,274 GBP2022-03-31

  • DNV INVESTMENTS LTD
    Info
    Registered number 09607686
    78 Penbury Road, Southall, Middlesex UB2 5RX
    Private Limited Company incorporated on 2015-05-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.