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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 2
  • 1
    Fearn, Charles Taylor Duncan
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Director → CIF 0
    Mr Charles Taylor Duncan Fearn
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Fearn
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-01-29 ~ 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
parent relation
Company in focus

NASHWAN INVESTMENTS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
4,023,789 GBP2024-05-31
5,012,333 GBP2023-05-31
Fixed Assets
4,023,789 GBP2024-05-31
5,012,333 GBP2023-05-31
Cash at bank and in hand
48,780 GBP2024-05-31
86,916 GBP2023-05-31
Current Assets
48,780 GBP2024-05-31
86,916 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,575,779 GBP2023-05-31
Net Current Assets/Liabilities
-7,444,438 GBP2024-05-31
-5,488,863 GBP2023-05-31
Total Assets Less Current Liabilities
-3,420,649 GBP2024-05-31
-476,530 GBP2023-05-31
Net Assets/Liabilities
-3,420,649 GBP2024-05-31
-476,530 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-06-01
Retained earnings (accumulated losses)
-3,421,649 GBP2024-05-31
-477,530 GBP2023-05-31
-478,917 GBP2022-06-01
Equity
-3,420,649 GBP2024-05-31
-476,530 GBP2023-05-31
-477,917 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-2,944,119 GBP2023-06-01 ~ 2024-05-31
1,387 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-2,944,119 GBP2023-06-01 ~ 2024-05-31
1,387 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,944,119 GBP2023-06-01 ~ 2024-05-31
1,387 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-2,944,119 GBP2023-06-01 ~ 2024-05-31
1,387 GBP2022-06-01 ~ 2023-05-31
Corporation Tax Payable
Current
63,673 GBP2024-05-31
Other Creditors
Current
7,415,265 GBP2024-05-31
5,573,499 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
14,280 GBP2024-05-31
2,280 GBP2023-05-31
Creditors
Current
7,493,218 GBP2024-05-31
5,575,779 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
1,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

Related profiles found in government register
  • NASHWAN INVESTMENTS LIMITED
    Info
    Registered number 08526526
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • NASHWAN INVESTMENTS LIMITED
    S
    Registered number 08526526
    icon of address115 South Road, Taunton, Somerset, United Kingdom, TA1 3EA
    British Law in England & Wales, England And Wales
    CIF 1
  • NASHWAN INVESTMENTS LIMITED
    S
    Registered number 08526526
    icon of addressThe Ridge, Parkside, The Ridge, Surrey, Epsom, United Kingdom, KT18 7ET
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • YOUR MOBILE DOCTOR LIMITED - 2015-06-06
    YOUR.MD LIMITED - 2024-10-28
    icon of address36 Egerton Road, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,147,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    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
Ceased 1
  • 26 PALACE COURT ROAD LIMITED - 1998-06-15
    icon of addressAdelaide Jones, 116 Seymour Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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