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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
Active 4
  • 1
    Nanda, Sarwesh Kumar, Dr
    Born in July 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Nanda, Laveen Gopal
    Born in March 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Nanda, Shiv Kumar
    Born in November 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 4
    NANDA REAL ESTATE (LONDON) LTD
    icon of address217, East India Dock Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    264,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Laveen Gopal Nanda
    Born in March 1982
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    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
    Mr Shiv Kumar Nanda
    Born in November 1984
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    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
    icon of address18, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2016-02-11 ~ 2016-09-02
    PE - Director → CIF 0
  • 4
    icon of addressWharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -801,929 GBP2024-12-31
    Officer
    2016-02-10 ~ 2016-02-11
    PE - Director → CIF 0
parent relation
Company in focus

3N INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,519,001 GBP2024-12-31
1,201,120 GBP2023-12-31
Debtors
1,530,351 GBP2023-12-31
Cash at bank and in hand
2,246 GBP2024-12-31
2,136 GBP2023-12-31
Current Assets
2,246 GBP2024-12-31
1,532,487 GBP2023-12-31
Creditors
Current
29,236 GBP2024-12-31
26,169 GBP2023-12-31
Net Current Assets/Liabilities
-26,990 GBP2024-12-31
1,506,318 GBP2023-12-31
Total Assets Less Current Liabilities
1,492,011 GBP2024-12-31
2,707,438 GBP2023-12-31
Net Assets/Liabilities
386,741 GBP2024-12-31
371,338 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
79,141 GBP2024-12-31
63,738 GBP2023-12-31
Equity
386,741 GBP2024-12-31
371,338 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,519,001 GBP2024-12-31
1,201,120 GBP2023-12-31
Debtors
Non-current
1,530,351 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,275 GBP2024-12-31
2,275 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,809 GBP2024-12-31
8,534 GBP2023-12-31
Other Creditors
Current
18,152 GBP2024-12-31
15,360 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
670,238 GBP2024-12-31
670,248 GBP2023-12-31
More than five year, Non-current
670,238 GBP2024-12-31
670,248 GBP2023-12-31

  • 3N INVESTMENTS LTD
    Info
    Registered number 09997645
    icon of address217 East India Dock Road, London E14 0ED
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.