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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 11
  • 1
    Flook, Robert James
    Chartered Accountant born in July 1977
    Individual (58 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
    Flook, Robert James
    Individual (58 offsprings)
    Officer
    2003-04-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Nash, Martin Robert
    Born in August 1971
    Individual (44 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Graham Ross
    Property Developer born in March 1956
    Individual (25 offsprings)
    Officer
    1993-05-19 ~ 2006-07-21
    OF - Director → CIF 0
  • 4
    Luciene James Limited
    Individual (274 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Director → CIF 0
  • 5
    Egan, Colm Michael
    Born in June 1963
    Individual (59 offsprings)
    Officer
    1993-05-19 ~ now
    OF - Director → CIF 0
    Egan, Colm Michael
    Estates Project Manager
    Individual (59 offsprings)
    Officer
    1993-05-19 ~ 2003-04-30
    OF - Secretary → CIF 0
    Mr Colm Michael Egan
    Born in June 1963
    Individual (59 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harrison, Justine
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 7
    Mrs Jean Egan
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-25
    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
  • 8
    Cara Anne Nash
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Cowdery, Kenneth Christopher
    Chartered Quantity Surveyor born in March 1967
    Individual (42 offsprings)
    Officer
    2006-07-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Cubitt, Kevin Michael
    Company Director born in March 1975
    Individual (39 offsprings)
    Officer
    2008-03-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACDONALD EGAN LIMITED

Period: 1993-05-19 ~ now
Company number: 02819590
Registered name
MACDONALD EGAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
114,183 GBP2024-12-31
114,183 GBP2023-12-31
Current Assets
114,183 GBP2024-12-31
114,183 GBP2023-12-31
Net Current Assets/Liabilities
109,742 GBP2024-12-31
109,742 GBP2023-12-31
Total Assets Less Current Liabilities
109,742 GBP2024-12-31
109,742 GBP2023-12-31
Net Assets/Liabilities
109,742 GBP2024-12-31
109,742 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
109,592 GBP2024-12-31
109,592 GBP2023-12-31
Equity
109,742 GBP2024-12-31
109,742 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
114,133 GBP2024-12-31
114,133 GBP2023-12-31
Other Debtors
Current
50 GBP2024-12-31
50 GBP2023-12-31
Amounts owed to group undertakings
Current
3,783 GBP2024-12-31
3,783 GBP2023-12-31
Other Creditors
Current
658 GBP2024-12-31
658 GBP2023-12-31
Creditors
Current
4,441 GBP2024-12-31
4,441 GBP2023-12-31

Related profiles found in government register
  • MACDONALD EGAN LIMITED
    Info
    Registered number 02819590
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MACDONALD EGAN LIMITED
    S
    Registered number 02819590
    14th 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
    4th 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 2
  • 1
    MACDONALD EGAN REGEN LIMITED
    06393010 OC331605... (more)
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MITCHELL ROAD LIMITED - now
    MACDONALD EGAN CONSULTING LIMITED
    - 2025-03-21 07321175
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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