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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 2
  • 1
    Kukadia, Khushi
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Ms Khushi Kukadia
    Born in May 1980
    Individual (4 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
  • 2
    Shah, Niraj
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Niraj Shah
    Born in March 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NK INVESTMENT HOLDINGS LIMITED

Period: 2015-12-01 ~ now
Company number: 09896371
Registered name
NK INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
1,122,000 GBP2025-03-31
1,101,822 GBP2024-03-31
Debtors
389,378 GBP2025-03-31
1,063,810 GBP2024-03-31
Cash at bank and in hand
24,984 GBP2025-03-31
990,014 GBP2024-03-31
Current Assets
414,362 GBP2025-03-31
2,053,824 GBP2024-03-31
Net Current Assets/Liabilities
-619,800 GBP2025-03-31
-667,685 GBP2024-03-31
Total Assets Less Current Liabilities
502,200 GBP2025-03-31
434,137 GBP2024-03-31
Net Assets/Liabilities
500,281 GBP2025-03-31
432,387 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
5,757 GBP2025-03-31
5,250 GBP2024-03-31
Retained earnings (accumulated losses)
494,523 GBP2025-03-31
427,136 GBP2024-03-31
Equity
500,281 GBP2025-03-31
432,387 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,122,000 GBP2025-03-31
1,101,822 GBP2024-03-31
Other Debtors
Current
385,000 GBP2025-03-31
1,060,103 GBP2024-03-31
Prepayments/Accrued Income
Current
4,378 GBP2025-03-31
3,707 GBP2024-03-31
Corporation Tax Payable
Current
19,500 GBP2025-03-31
36,846 GBP2024-03-31
Other Creditors
Current
1,012,063 GBP2025-03-31
2,682,163 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,599 GBP2025-03-31
2,500 GBP2024-03-31

  • NK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09896371
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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