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
    Shah, Niraj
    Director born in March 1979
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
    Mr Niraj Shah
    Born in March 1979
    Individual (10 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
    Kukadia, Khushi
    Director 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
parent relation
Company in focus

NK INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,101,822 GBP2024-03-31
1,124,391 GBP2023-03-31
Debtors
1,063,810 GBP2024-03-31
1,882,898 GBP2023-03-31
Cash at bank and in hand
990,014 GBP2024-03-31
32,256 GBP2023-03-31
Current Assets
2,053,824 GBP2024-03-31
1,915,154 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,721,509 GBP2024-03-31
-2,721,454 GBP2023-03-31
Net Current Assets/Liabilities
-667,685 GBP2024-03-31
-806,300 GBP2023-03-31
Total Assets Less Current Liabilities
434,137 GBP2024-03-31
318,091 GBP2023-03-31
Net Assets/Liabilities
432,387 GBP2024-03-31
316,341 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
5,250 GBP2024-03-31
5,250 GBP2023-03-31
Retained earnings (accumulated losses)
427,136 GBP2024-03-31
311,090 GBP2023-03-31
Equity
432,387 GBP2024-03-31
316,341 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,101,822 GBP2024-03-31
1,124,391 GBP2023-03-31
Other Debtors
Current
1,060,103 GBP2024-03-31
1,879,650 GBP2023-03-31
Prepayments/Accrued Income
Current
3,707 GBP2024-03-31
3,248 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,063,810 GBP2024-03-31
1,882,898 GBP2023-03-31
Corporation Tax Payable
Current
36,846 GBP2024-03-31
37,512 GBP2023-03-31
Other Creditors
Current
2,682,163 GBP2024-03-31
2,681,443 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
2,499 GBP2023-03-31
Creditors
Current
2,721,509 GBP2024-03-31
2,721,454 GBP2023-03-31

  • 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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.