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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 4
  • 1
    Nash, Martin Robert
    Born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Colm Michael
    Born in June 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jean Egan
    Born in April 1963
    Individual (3 offsprings)
    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
  • 4
    Cara Anne Nash
    Born in November 1971
    Individual (2 offsprings)
    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
Ceased 8
  • 1
    Macdonald, Graham Ross
    Property Developer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1993-05-19
    OF - Nominee Director → CIF 0
  • 3
    Harrison, Justine
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 4
    Cubitt, Kevin Michael
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    Flook, Robert James
    Chartered Accountant born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
    Flook, Robert James
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Cowdery, Kenneth Christopher
    Chartered Quantity Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Egan, Colm Michael
    Estates Project Manager
    Individual (40 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-05-19 ~ 1993-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACDONALD EGAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
114,183 GBP2023-12-31
112,408 GBP2022-12-31
Cash at bank and in hand
992 GBP2022-12-31
Current Assets
114,183 GBP2023-12-31
113,400 GBP2022-12-31
Net Current Assets/Liabilities
109,742 GBP2023-12-31
109,742 GBP2022-12-31
Total Assets Less Current Liabilities
109,742 GBP2023-12-31
109,742 GBP2022-12-31
Net Assets/Liabilities
109,742 GBP2023-12-31
109,742 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
109,592 GBP2023-12-31
109,592 GBP2022-12-31
Equity
109,742 GBP2023-12-31
109,742 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
114,133 GBP2023-12-31
112,358 GBP2022-12-31
Other Debtors
Current
50 GBP2023-12-31
50 GBP2022-12-31
Amounts owed to group undertakings
Current
3,783 GBP2023-12-31
Taxation/Social Security Payable
Current
3,000 GBP2022-12-31
Other Creditors
Current
658 GBP2023-12-31
658 GBP2022-12-31
Creditors
Current
4,441 GBP2023-12-31
3,658 GBP2022-12-31

Related profiles found in government register
  • MACDONALD EGAN LIMITED
    Info
    Registered number 02819590
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MACDONALD EGAN LIMITED
    S
    Registered number 02819590
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Limited Company in The Registrar Of Companies For England And Wales, England & Wales
    CIF 1
  • MACDONALD EGAN LIMITED
    S
    Registered number 02819590
    icon of address4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MACDONALD EGAN CONSULTING LIMITED - 2025-03-21
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,835 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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