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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
    Shah, Pulkit
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Shah, Pulkit
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Pulkit Shah
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Nira
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mrs Nira Shah
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PNS INVESTMENTS LIMITED

Period: 2018-09-14 ~ now
Company number: 11570863
Registered name
PNS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,975,941 GBP2024-12-31
2,084,924 GBP2023-12-31
Debtors
18,978 GBP2024-12-31
315,500 GBP2023-12-31
Current assets - Investments
175 GBP2024-12-31
175 GBP2023-12-31
Cash at bank and in hand
119,420 GBP2024-12-31
1,316,867 GBP2023-12-31
Current Assets
138,573 GBP2024-12-31
1,632,542 GBP2023-12-31
Creditors
Amounts falling due within one year
170,577 GBP2024-12-31
104,980 GBP2023-12-31
Net Current Assets/Liabilities
-32,004 GBP2024-12-31
1,527,562 GBP2023-12-31
Total Assets Less Current Liabilities
3,943,937 GBP2024-12-31
3,612,486 GBP2023-12-31
Creditors
Amounts falling due after one year
11,000 GBP2024-12-31
Net Assets/Liabilities
3,932,937 GBP2024-12-31
3,612,486 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,932,937 GBP2024-12-31
1,612,486 GBP2023-12-31
Equity
3,932,937 GBP2024-12-31
3,612,486 GBP2023-12-31
Other Investments Other Than Loans
Non-current
3,702,715 GBP2024-12-31
1,999,998 GBP2023-12-31
Amounts invested in assets
Non-current
3,975,941 GBP2024-12-31
2,084,924 GBP2023-12-31
Amounts owed by group undertakings and participating interests
300,000 GBP2023-12-31
Other Debtors
18,978 GBP2024-12-31
15,500 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
60,482 GBP2024-12-31
46,192 GBP2023-12-31
Other Creditors
Amounts falling due within one year
110,095 GBP2024-12-31
58,788 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Advances or credits given to directors
-12,575 GBP2023-12-31
-11,943 GBP2022-12-31
Advances or credits made to directors during the period
-632 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PNS INVESTMENTS LIMITED
    Info
    Registered number 11570863
    301 Kenton Lane, Harrow HA3 8RR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • PNS INVESTMENTS LIMITED
    S
    Registered number 11570863
    301 Kenton Lane, Harrow, England, HA3 8RR
    Limited Company in Companies House, England
    CIF 1
  • PNS INVESTMENTS LIMITED
    S
    Registered number 11570863
    44, Gerard Road, Harrow, England, HA1 2NG
    Limited Liability Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW DIRECTION LIMITED
    09582868
    Aston House, Cornwall Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PNS NURSERIES LIMITED
    11569078
    301 Kenton Lane, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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