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 2
  • 1
    Soni, Ketanbhai
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Ketanbhai Soni
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Khunt, Jayesh Nagjibhai
    Pharmacist born in August 1982
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Mr Jayesh Nagjibhai Khunt
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Patel, Amarkumar Jagdishchandra
    It Director born in September 1977
    Individual (9 offsprings)
    Officer
    2022-03-09 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Amarkumar Jagdishchandra Patel
    Born in September 1977
    Individual (9 offsprings)
    Person with significant control
    2022-03-09 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NIVA INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
442,986 GBP2024-07-31
432,986 GBP2023-07-31
Fixed Assets
442,986 GBP2024-07-31
432,986 GBP2023-07-31
Cash at bank and in hand
3,813 GBP2024-07-31
1,072 GBP2023-07-31
Current Assets
3,813 GBP2024-07-31
1,072 GBP2023-07-31
Creditors
-56,982 GBP2024-07-31
-55,393 GBP2023-07-31
Net Current Assets/Liabilities
-53,169 GBP2024-07-31
-54,321 GBP2023-07-31
Total Assets Less Current Liabilities
389,817 GBP2024-07-31
378,665 GBP2023-07-31
Creditors
Non-current
-377,356 GBP2024-07-31
-371,763 GBP2023-07-31
Net Assets/Liabilities
12,461 GBP2024-07-31
6,902 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
12,261 GBP2024-07-31
6,702 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-03-09 ~ 2023-07-31
Investment Property - Fair Value Model
442,986 GBP2024-07-31
432,986 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
8,544 GBP2024-07-31
8,238 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,304 GBP2024-07-31
1,572 GBP2023-07-31
Creditors
Current
56,982 GBP2024-07-31
55,393 GBP2023-07-31
Other Remaining Borrowings
Non-current
377,356 GBP2024-07-31
371,763 GBP2023-07-31

  • NIVA INVESTMENTS LTD
    Info
    Registered number 13965481
    453 Dunstable Road 453 Dunstable Road, Luton LU4 8DE
    Private Limited Company incorporated on 2022-03-09 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.