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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 3
  • 1
    Mrs Dipti Shah
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shah, Neerave
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Neerave Shah
    Born in November 1970
    Individual (17 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Amee Neerave Shah
    Born in May 2001
    Individual (17 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Niyam Shah
    Born in September 2004
    Individual (2 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NANDI SECURITIES LIMITED

Period: 2021-02-11 ~ now
Company number: 13195121
Registered name
NANDI SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
3,600,971 GBP2024-03-31
2,506,677 GBP2023-03-31
Current Assets
196,919 GBP2024-03-31
104,321 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,533,136 GBP2023-03-31
Equity
204,345 GBP2024-03-31
77,865 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NANDI SECURITIES LIMITED
    Info
    Registered number 13195121
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • NANDI SECURITIES LIMITED
    S
    Registered number 13195121
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITRAG LLP
    OC414187
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-03-01 ~ now
    CIF 1 - LLP Designated Member → ME

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