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
    Director born in July 1951
    Individual (15 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Nanda, Shiv Kumar
    Director born in November 1984
    Individual (21 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Nanda, Laveen Gopal
    Director born in March 1982
    Individual (19 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 4
    NANDA REAL ESTATE (LONDON) LTD
    217, East India Dock Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Shiv Kumar Nanda
    Born in November 1984
    Individual (21 offsprings)
    Person with significant control
    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 Laveen Gopal Nanda
    Born in March 1982
    Individual (19 offsprings)
    Person with significant control
    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
    18, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2016-02-11 ~ 2016-09-02
    PE - Director → CIF 0
  • 4
    Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -801,929 GBP2023-12-31
    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
1,201,120 GBP2023-12-31
1,170,000 GBP2022-12-31
Debtors
1,530,351 GBP2023-12-31
1,536,201 GBP2022-12-31
Cash at bank and in hand
2,136 GBP2023-12-31
950 GBP2022-12-31
Current Assets
1,532,487 GBP2023-12-31
1,537,151 GBP2022-12-31
Creditors
Current
26,169 GBP2023-12-31
19,922 GBP2022-12-31
Net Current Assets/Liabilities
1,506,318 GBP2023-12-31
1,517,229 GBP2022-12-31
Total Assets Less Current Liabilities
2,707,438 GBP2023-12-31
2,687,229 GBP2022-12-31
Net Assets/Liabilities
371,338 GBP2023-12-31
362,056 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
63,738 GBP2023-12-31
53,956 GBP2022-12-31
Equity
371,338 GBP2023-12-31
362,056 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,201,120 GBP2023-12-31
1,170,000 GBP2022-12-31
Debtors
Non-current
1,530,351 GBP2023-12-31
1,536,201 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,275 GBP2023-12-31
2,275 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,534 GBP2023-12-31
5,928 GBP2022-12-31
Other Creditors
Current
15,360 GBP2023-12-31
11,719 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
670,248 GBP2023-12-31
680,786 GBP2022-12-31
Amounts owed to group undertakings
Non-current
6,250 GBP2022-12-31

  • 3N INVESTMENTS LTD
    Info
    Registered number 09997645
    217 East India Dock Road, London E14 0ED
    Private Limited Company incorporated on 2016-02-10 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.