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
    Naik, Poorandranath Thumba
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    2018-04-05 ~ now
    OF - director → CIF 0
  • 2
    Naik, Rohan Anthony
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
    Mr Rohan Anthony Naik
    Born in April 1989
    Individual (3 offsprings)
    Person with significant control
    2017-08-24 ~ 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
  • 3
    Naik, Joanna
    Director born in March 1994
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
    Miss Joanna Naik
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2017-08-24 ~ 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
  • 4
    Finnegan, Elizabeth Carmel
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2018-04-05 ~ now
    OF - director → CIF 0
parent relation
Company in focus

NAIK INVESTMENTS LIMITED

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
Investment Property
1,785,449 GBP2023-12-31
1,322,650 GBP2022-12-31
Debtors
295,071 GBP2023-12-31
298,018 GBP2022-12-31
Cash at bank and in hand
46,547 GBP2023-12-31
97,863 GBP2022-12-31
Current Assets
341,618 GBP2023-12-31
395,881 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,540,746 GBP2023-12-31
-1,136,593 GBP2022-12-31
Net Current Assets/Liabilities
-1,199,128 GBP2023-12-31
-740,712 GBP2022-12-31
Total Assets Less Current Liabilities
586,321 GBP2023-12-31
581,938 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-495,804 GBP2023-12-31
-514,271 GBP2022-12-31
Net Assets/Liabilities
90,517 GBP2023-12-31
67,667 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
90,417 GBP2023-12-31
67,567 GBP2022-12-31
Equity
90,517 GBP2023-12-31
67,667 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,785,449 GBP2023-12-31
1,322,650 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
9,300 GBP2022-12-31
Other Debtors
Amounts falling due within one year
295,071 GBP2023-12-31
288,718 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
295,071 GBP2023-12-31
298,018 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
18,644 GBP2023-12-31
18,822 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
12,890 GBP2022-12-31
Corporation Tax Payable
Current
5,123 GBP2023-12-31
6,762 GBP2022-12-31
Other Creditors
Current
1,516,979 GBP2023-12-31
1,098,119 GBP2022-12-31
Creditors
Current
1,540,746 GBP2023-12-31
1,136,593 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
495,804 GBP2023-12-31
514,271 GBP2022-12-31

  • NAIK INVESTMENTS LIMITED
    Info
    Registered number 10930774
    58 High Street, Pinner, Middlesex HA5 5PZ
    Private Limited Company incorporated on 2017-08-24 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.