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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 2
  • 1
    Levenson, Naftali
    Born in November 1989
    Individual (23 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Levenson, Naftali
    Property Managemant born in November 1989
    Individual (23 offsprings)
    2017-11-17 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Naftali Levenson
    Born in November 1989
    Individual (23 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-11-17 ~ 2019-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Isaacs, Isaac Yorm
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Isaac Yorm Isaacs
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

N AND I INVESTMENTS AND TRADINGS LTD

Period: 2017-11-17 ~ now
Company number: 11069709
Registered name
N AND I INVESTMENTS AND TRADINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
132,883 GBP2025-11-30
134,324 GBP2024-11-30
Cash at bank and in hand
636 GBP2025-11-30
793 GBP2024-11-30
Net Current Assets/Liabilities
-2,381 GBP2025-11-30
-2,452 GBP2024-11-30
Total Assets Less Current Liabilities
130,502 GBP2025-11-30
131,872 GBP2024-11-30
Net Assets/Liabilities
10,128 GBP2025-11-30
3,785 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
130,000 GBP2025-11-30
130,000 GBP2024-11-30
Motor vehicles
8,647 GBP2025-11-30
8,647 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
138,647 GBP2025-11-30
138,647 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,764 GBP2025-11-30
4,323 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,764 GBP2025-11-30
4,323 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,441 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,441 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Land and buildings
130,000 GBP2025-11-30
130,000 GBP2024-11-30
Motor vehicles
2,883 GBP2025-11-30
4,324 GBP2024-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
280 GBP2025-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
150 GBP2025-11-30
150 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,587 GBP2025-11-30
2,095 GBP2024-11-30
Other Creditors
Amounts falling due within one year
1,000 GBP2025-11-30
1,000 GBP2024-11-30
Bank Borrowings
Amounts falling due after one year
2,596 GBP2025-11-30
3,279 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30

  • N AND I INVESTMENTS AND TRADINGS LTD
    Info
    Registered number 11069709
    2 2 Gladstone Terrace, Gateshead NE8 4DY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.