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
    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
  • 2
    Nazir, Waheed
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Waheed Nazir
    Born in May 1974
    Individual (5 offsprings)
    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
Ceased 1
  • Nazir, Razia
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2019-12-03
    OF - Director → CIF 0
parent relation
Company in focus

DICKENS INVESTMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
132 GBP2024-03-31
57 GBP2023-03-31
Debtors
550,099 GBP2024-03-31
500,099 GBP2023-03-31
Cash at bank and in hand
860,063 GBP2024-03-31
650,240 GBP2023-03-31
Current Assets
1,410,162 GBP2024-03-31
1,150,339 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,164 GBP2024-03-31
-1,564 GBP2023-03-31
Net Current Assets/Liabilities
1,407,998 GBP2024-03-31
1,148,775 GBP2023-03-31
Total Assets Less Current Liabilities
1,408,130 GBP2024-03-31
1,148,832 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,408,030 GBP2024-03-31
1,148,732 GBP2023-03-31
Equity
1,408,130 GBP2024-03-31
1,148,832 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
132 GBP2024-03-31
57 GBP2023-03-31
Amounts Owed By Related Parties
530,099 GBP2024-03-31
Current
500,099 GBP2023-03-31
Other Debtors
Amounts falling due within one year
20,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
550,099 GBP2024-03-31
500,099 GBP2023-03-31
Amounts owed to group undertakings
Current
2,164 GBP2024-03-31
1,564 GBP2023-03-31

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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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
  • DICKENS INVESTMENT GROUP LTD
    S
    Registered number 12346430
    Mount Pleasant, Rugby Road, Church Lawford, Rugby, Warwickshire, England, CV23 9EJ
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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 shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Mount Pleasant Rugby Road, Church Lawford, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,545 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,137 GBP2024-03-31
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.