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 1
  • Gill, Daninder
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Mr Daninder Gill
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DG NIVESA LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
30,000 GBP2024-02-28
30,000 GBP2023-02-28
Cash at bank and in hand
706 GBP2024-02-28
10,148 GBP2023-02-28
Current Assets
30,706 GBP2024-02-28
40,148 GBP2023-02-28
Creditors
-5,569 GBP2024-02-28
-6,789 GBP2023-02-28
Net Current Assets/Liabilities
25,137 GBP2024-02-28
33,359 GBP2023-02-28
Total Assets Less Current Liabilities
25,137 GBP2024-02-28
33,359 GBP2023-02-28
Creditors
Non-current
-30,964 GBP2024-02-28
-36,547 GBP2023-02-28
Net Assets/Liabilities
-5,827 GBP2024-02-28
-3,188 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Retained earnings (accumulated losses)
-5,828 GBP2024-02-28
-3,189 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
5,569 GBP2024-02-28
5,569 GBP2023-02-28
Creditors
Current
5,569 GBP2024-02-28
6,789 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
30,964 GBP2024-02-28
36,547 GBP2023-02-28

Related profiles found in government register
  • DG NIVESA LTD
    Info
    Registered number 11186197
    5-7 Station Road, Longfield, Kent DA3 7QD
    Private Limited Company incorporated on 2018-02-05 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • DG NIVESA LTD
    S
    Registered number 11186197
    3-5, London Road, Rainham, Gillingham, Kent, England, ME8 7RG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 - 5 London Road, Rainham, Gillingham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.