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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
    Nazir, Waheed
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Waheed Nazir
    Born in May 1974
    Individual (15 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nazir, Razia
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2019-12-03
    OF - Director → CIF 0
    Mrs Razia Nazir
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2019-12-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DICKENS INVESTMENT GROUP LIMITED

Period: 2019-12-03 ~ now
Company number: 12346430
Registered name
DICKENS INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
72 GBP2025-03-31
132 GBP2024-03-31
Debtors
1,570,099 GBP2025-03-31
550,099 GBP2024-03-31
Cash at bank and in hand
4,090 GBP2025-03-31
860,063 GBP2024-03-31
Current Assets
1,574,189 GBP2025-03-31
1,410,162 GBP2024-03-31
Net Current Assets/Liabilities
1,571,410 GBP2025-03-31
1,407,998 GBP2024-03-31
Total Assets Less Current Liabilities
1,571,482 GBP2025-03-31
1,408,130 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,571,382 GBP2025-03-31
1,408,030 GBP2024-03-31
Equity
1,571,482 GBP2025-03-31
1,408,130 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
72 GBP2025-03-31
132 GBP2024-03-31
Amounts Owed By Related Parties
1,570,099 GBP2025-03-31
Current
530,099 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,570,099 GBP2025-03-31
550,099 GBP2024-03-31
Amounts owed to group undertakings
Current
2,764 GBP2025-03-31
2,164 GBP2024-03-31
Other Creditors
Current
15 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,779 GBP2025-03-31
2,164 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • DICKENS INVESTMENT GROUP LIMITED
    Info
    Registered number 12346430
    Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire CV23 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • DICKENS INVESTMENT GROUP LIMITED
    S
    Registered number 12346430
    Mount Pleasant, Rugby Road, Church Lawford, Rugby, England, CV23 9EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DICKENS INVESTMENT GROUP LIMITED
    S
    Registered number 12346430
    Mount Pleasant, Rugby Road, Church Lawford, Rugby, Warwickshire, England, CV23 9EJ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NCL DEVELOPMENT LIMITED
    12381391
    Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    QUICK SELL ASSETS LIMITED
    15190712
    Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WOOD ABBEY INVESTMENT LIMITED
    13920157
    Mount Pleasant Rugby Road, Church Lawford, Rugby, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WOOD ABBEY LTD
    12344799
    Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.