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 3
  • 1
    Shah, Dhirajlal Ranmal
    Proprietor born in October 1950
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Rupesh
    Manager born in February 1980
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Rupesh Shah
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Ranjanbala Dhirajlal
    Shop Assistant born in August 1947
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NIKAI INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,178,971 GBP2023-08-31
2,982,411 GBP2022-08-31
Current Assets
1,251,307 GBP2023-08-31
4,181 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,814,900 GBP2023-08-31
-2,212,344 GBP2022-08-31
Net Current Assets/Liabilities
-555,926 GBP2023-08-31
-2,207,305 GBP2022-08-31
Total Assets Less Current Liabilities
2,623,045 GBP2023-08-31
775,106 GBP2022-08-31
Creditors
Non-current
-695,680 GBP2023-08-31
-696,822 GBP2022-08-31
Net Assets/Liabilities
1,927,365 GBP2023-08-31
78,284 GBP2022-08-31
Equity
1,927,365 GBP2023-08-31
78,284 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31

Related profiles found in government register
  • NIKAI INVESTMENTS LTD
    Info
    Registered number 10897468
    70 Harrowes Meade, Edgware HA8 8RP
    Private Limited Company incorporated on 2017-08-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • NIKAI INVESTMENTS LTD
    S
    Registered number 10897468
    70, Harrowes Meade, Edgware, United Kingdom, HA8 8RP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NIKAI INVESTMENTS LIMITED
    S
    Registered number 10897468
    70, Harrowes Meade, Edgware, United Kingdom, HA8 8RP
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SKYROOM CHEVRON LIMITED - 2022-10-13
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    534,514 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    21 Manor Park Gardens, Middlesex, Edgware, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.