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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
    Ahmed, Shabaz
    Company Director born in February 1968
    Individual (16 offsprings)
    Officer
    2021-06-04 ~ 2021-09-15
    OF - Director → CIF 0
    Mr Shabaz Ahmed
    Born in February 1968
    Individual (16 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nazir, Ghulam Ahmed
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Ghulam Ahmed Nazir
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAGEENA INVESTMENTS LIMITED

Period: 2021-06-04 ~ now
Company number: 13439928
Registered name
NAGEENA INVESTMENTS LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
26,067 GBP2025-06-30
24,324 GBP2024-06-30
Investment Property
680,112 GBP2025-06-30
680,112 GBP2024-06-30
Fixed Assets
706,179 GBP2025-06-30
704,436 GBP2024-06-30
Debtors
58,365 GBP2025-06-30
Cash at bank and in hand
2,388 GBP2025-06-30
28,675 GBP2024-06-30
Current Assets
60,753 GBP2025-06-30
28,675 GBP2024-06-30
Net Current Assets/Liabilities
39,919 GBP2025-06-30
7,588 GBP2024-06-30
Total Assets Less Current Liabilities
746,098 GBP2025-06-30
712,024 GBP2024-06-30
Net Assets/Liabilities
103,087 GBP2025-06-30
65,569 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,159 GBP2025-06-30
28,333 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,092 GBP2025-06-30
4,009 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,083 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
26,067 GBP2025-06-30
24,324 GBP2024-06-30
Investment Property - Fair Value Model
680,112 GBP2024-06-30
Other Debtors
Amounts falling due after one year
58,365 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
16,046 GBP2025-06-30
16,087 GBP2024-06-30
Other Creditors
Amounts falling due within one year
-212 GBP2025-06-30
Accrued Liabilities
Amounts falling due within one year
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
121,549 GBP2025-06-30
121,549 GBP2024-06-30
Other Creditors
Amounts falling due after one year
521,462 GBP2025-06-30
524,906 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • NAGEENA INVESTMENTS LIMITED
    Info
    Registered number 13439928
    94 Albert Road, Ilford IG1 1HT
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • NAGEENA INVESTMENTS LIMITED
    S
    Registered number 13439928
    94, Albert Road, Ilford, Essex, United Kingdom, IG1 1HT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAGEENA MANAGEMENT SERVICES LLP
    OC446867
    94 Albert Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-13 ~ now
    CIF 1 - LLP Member → ME

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