logo
explain how to read the page

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 4
  • 1
    Velani, Ketan Lalji
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Ketan Lalji Velani
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Velani, Deepak Lalji
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Deepak Lalji Velani
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Velani, Jigna
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mrs Jigna Velani
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Velani, Rina
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Rina Velani
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NANIKI LTD

Period: 2017-08-22 ~ now
Company number: 10928017
Registered name
NANIKI LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
790,000 GBP2024-08-31
790,000 GBP2023-08-31
Cash at bank and in hand
74,647 GBP2024-08-31
63,209 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-283,235 GBP2023-08-31
Net Current Assets/Liabilities
-209,837 GBP2024-08-31
-220,026 GBP2023-08-31
Total Assets Less Current Liabilities
580,163 GBP2024-08-31
569,974 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-574,740 GBP2024-08-31
-574,740 GBP2023-08-31
Net Assets/Liabilities
5,423 GBP2024-08-31
-4,766 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
5,323 GBP2024-08-31
-4,866 GBP2023-08-31
Equity
5,423 GBP2024-08-31
-4,766 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31

  • NANIKI LTD
    Info
    Registered number 10928017
    109 Elmsleigh Avenue, Harrow HA3 8HY
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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