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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
Active 1
  • Nazir, Ghulam Ahmed
    Born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Ghulam Ahmed Nazir
    Born in April 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ahmed, Shabaz
    Company Director born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2021-09-15
    OF - Director → CIF 0
    Mr Shabaz Ahmed
    Born in February 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-06-04 ~ 2021-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAGEENA INVESTMENTS LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
68100 - Buying And Selling Of Own Real Estate
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,324 GBP2024-06-30
16,038 GBP2023-06-30
Investment Property
680,112 GBP2024-06-30
680,112 GBP2023-06-30
Fixed Assets
704,436 GBP2024-06-30
696,150 GBP2023-06-30
Cash at bank and in hand
28,675 GBP2024-06-30
32,756 GBP2023-06-30
Net Current Assets/Liabilities
7,588 GBP2024-06-30
-95,301 GBP2023-06-30
Total Assets Less Current Liabilities
712,024 GBP2024-06-30
600,849 GBP2023-06-30
Net Assets/Liabilities
65,569 GBP2024-06-30
30,638 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,333 GBP2024-06-30
16,038 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,009 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,009 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
24,324 GBP2024-06-30
16,038 GBP2023-06-30
Investment Property - Fair Value Model
680,112 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,000 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
16,087 GBP2024-06-30
6,823 GBP2023-06-30
Other Creditors
Amounts falling due within one year
116,234 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
5,000 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
121,549 GBP2024-06-30
121,549 GBP2023-06-30
Other Creditors
Amounts falling due after one year
524,906 GBP2024-06-30
448,662 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • NAGEENA INVESTMENTS LIMITED
    Info
    Registered number 13439928
    icon of address94 Albert Road, Ilford IG1 1HT
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • NAGEENA INVESTMENTS LIMITED
    S
    Registered number 13439928
    icon of address94, Albert Road, Ilford, Essex, United Kingdom, IG1 1HT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address94 Albert Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-13 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.