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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
    Fearn, Charles Taylor Duncan
    Born in January 1946
    Individual (1 offspring)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
    Mr Charles Taylor Duncan Fearn
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Fearn, Richard Charles
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Fearn
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NASHWAN INVESTMENTS LIMITED

Period: 2013-05-13 ~ now
Company number: 08526526
Registered name
NASHWAN INVESTMENTS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
7,240,227 GBP2025-05-31
4,864,039 GBP2024-05-31
Fixed Assets
7,240,227 GBP2025-05-31
4,864,039 GBP2024-05-31
Cash at bank and in hand
59,258 GBP2025-05-31
62,025 GBP2024-05-31
Current Assets
59,258 GBP2025-05-31
62,025 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-11,749,824 GBP2025-05-31
-9,527,851 GBP2024-05-31
Net Current Assets/Liabilities
-11,690,566 GBP2025-05-31
-9,465,826 GBP2024-05-31
Total Assets Less Current Liabilities
-4,450,339 GBP2025-05-31
-4,601,787 GBP2024-05-31
Net Assets/Liabilities
-4,450,339 GBP2025-05-31
-4,601,787 GBP2024-05-31
Equity
Called up share capital
2,775 GBP2025-05-31
1,530 GBP2024-05-31
1,530 GBP2023-06-01
Retained earnings (accumulated losses)
-4,453,114 GBP2025-05-31
-4,603,317 GBP2024-05-31
-859,782 GBP2023-06-01
Equity
-4,450,339 GBP2025-05-31
-4,601,787 GBP2024-05-31
-858,252 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
150,203 GBP2024-06-01 ~ 2025-05-31
-3,743,535 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
150,203 GBP2024-06-01 ~ 2025-05-31
-3,743,535 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,203 GBP2024-06-01 ~ 2025-05-31
-3,743,535 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
150,203 GBP2024-06-01 ~ 2025-05-31
-3,743,535 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
1,245 GBP2024-06-01 ~ 2025-05-31
Issue of Equity Instruments
1,245 GBP2024-06-01 ~ 2025-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,245 GBP2024-06-01 ~ 2025-05-31
Equity - Income/Expense Recognised Directly
1,245 GBP2024-06-01 ~ 2025-05-31
Corporation Tax Payable
Current
80,962 GBP2024-05-31
Other Creditors
Current
11,733,658 GBP2025-05-31
9,428,732 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
16,166 GBP2025-05-31
18,157 GBP2024-05-31
Creditors
Current
11,749,824 GBP2025-05-31
9,527,851 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-05-31
1,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • NASHWAN INVESTMENTS LIMITED
    Info
    Registered number 08526526
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • NASHWAN INVESTMENTS LIMITED
    S
    Registered number 307026
    Ground Floor, Coastal Building, Wickham's Cay Ii, Road Town, P.o. Box 2136, Carrot Bay, Tortola, Virgin Islands, British, VG 1130
    Limited Company in British Virgin Islands, Virgin Islands, British
    CIF 1
  • NASHWAN INVESTMENTS LIMITED
    S
    Registered number 08526526
    115 South Road, Taunton, Somerset, United Kingdom, TA1 3EA
    British Law in England & Wales, England And Wales
    CIF 2
  • NASHWAN INVESTMENTS LIMITED
    S
    Registered number 08526526
    The Ridge, Parkside, The Ridge, Surrey, Epsom, United Kingdom, KT18 7ET
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    26 PALACE COURT LIMITED
    - now 03559781
    26 PALACE COURT ROAD LIMITED - 1998-06-15
    Adelaide Jones, 116 Seymour Place, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-02-26
    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
    HEALTHILY LTD
    - now 08727263
    YOUR.MD LIMITED - 2024-10-28
    YOUR MOBILE DOCTOR LIMITED - 2015-06-06
    36 Egerton Road, Bournemouth, England
    Active Corporate (10 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.