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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 3
  • 1
    Barton, Philip Andrew, Mr.
    Born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Bettinson, Charles Verden
    Born in January 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    BCOMP 533 LIMITED - 2020-11-05
    PARTNERSAND LIMITED - 2021-08-20
    icon of addressMrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 44 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Vickers, Jonathan Glyn
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Woodall, Elaine Nicola Rose
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2021-12-31
    OF - Director → CIF 0
    Mrs Elaine Nicola Rose Woodall
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ 2018-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Finch, Peter Leslie
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Peter Leslie Finch
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-29 ~ 2019-11-29
    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
  • 4
    Finch, Maureen Rose
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2019-11-29
    OF - Director → CIF 0
    Mrs Maureen Rose Finch
    Born in August 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-29 ~ 2019-11-29
    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
  • 5
    Finch, Paul Richard William
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 7
    Finch, Edward James Robert
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2022-10-20
    OF - Director → CIF 0
parent relation
Company in focus

NIGHTINGALES INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,639,683 GBP2021-03-31
4,378,184 GBP2019-11-30
Debtors
227,595 GBP2021-03-31
1,210,000 GBP2019-11-30
Cash at bank and in hand
146,702 GBP2021-03-31
199 GBP2019-11-30
Current Assets
374,297 GBP2021-03-31
1,210,199 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-2,082,642 GBP2021-03-31
-2,896,130 GBP2019-11-30
Net Current Assets/Liabilities
-1,708,345 GBP2021-03-31
-1,685,931 GBP2019-11-30
Total Assets Less Current Liabilities
1,931,338 GBP2021-03-31
2,692,253 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-759,000 GBP2019-11-30
Net Assets/Liabilities
1,931,338 GBP2021-03-31
1,933,253 GBP2019-11-30
Equity
Called up share capital
210 GBP2021-03-31
210 GBP2019-11-30
0 GBP2018-08-31
Retained earnings (accumulated losses)
1,931,128 GBP2021-03-31
1,933,043 GBP2019-11-30
0 GBP2018-08-31
Equity
1,931,338 GBP2021-03-31
1,933,253 GBP2019-11-30
0 GBP2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,915 GBP2019-12-01 ~ 2021-03-31
2,398,841 GBP2018-09-01 ~ 2019-11-30
Profit/Loss
-1,915 GBP2019-12-01 ~ 2021-03-31
2,398,841 GBP2018-09-01 ~ 2019-11-30
Issue of Equity Instruments
Called up share capital
210 GBP2018-09-01 ~ 2019-11-30
Issue of Equity Instruments
210 GBP2018-09-01 ~ 2019-11-30
Dividends Paid
Retained earnings (accumulated losses)
-465,798 GBP2018-09-01 ~ 2019-11-30
Average Number of Employees
52019-12-01 ~ 2021-03-31
52018-09-01 ~ 2019-11-30
Investments in group undertakings and participating interests
3,639,683 GBP2021-03-31
4,378,184 GBP2019-11-30
Other Debtors
Amounts falling due within one year
227,595 GBP2021-03-31
1,210,000 GBP2019-11-30
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
465 GBP2019-11-30
Amounts owed to group undertakings
Current
2,073,142 GBP2021-03-31
2,661,435 GBP2019-11-30
Other Creditors
Current
9,500 GBP2021-03-31
234,230 GBP2019-11-30
Creditors
Current
2,082,642 GBP2021-03-31
2,896,130 GBP2019-11-30
Other Creditors
Non-current
0 GBP2021-03-31
759,000 GBP2019-11-30
Related profiles found in government register
  • NIGHTINGALES INVESTMENTS LIMITED
    Info
    Registered number 11319826
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • NIGHTINGALES INVESTMENTS LIMITED
    S
    Registered number 11319826
    icon of addressEagle House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2
  • NIGHTINGALES INVESTMENTS LIMITED
    S
    Registered number 11319826
    icon of addressMrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    323,655 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MR BROKERS HOLDINGS LIMITED - 2010-07-27
    icon of addressEagle House, 25 Amersham Hill, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,226 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    J.N. DOBBIN (HOLDINGS) PLC - 2001-12-27
    J.N. DOBBIN PLC - 2010-07-02
    J.N.DOBBIN & CO LIMITED - 1981-12-31
    J.N. DOBBIN LIMITED - 2021-08-20
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,360,570 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address82 St John Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    800,241 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-09-29 ~ 2019-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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