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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
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address33, Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address33, Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Burnley, Roger Michael
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Fenner, Christopher John
    Chartered Surveyor born in January 1954
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Anderson, Robin Andrew
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1999-05-05
    OF - Director → CIF 0
  • 4
    Taljaard, Desmond Louis Mildmay
    Property Director born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Anderson, Mark
    Senior Manager born in March 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Baker, Trevor Anthony
    Chartered Surveyor born in January 1948
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2001-05-09
    OF - Director → CIF 0
  • 7
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Foo, Julia
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 9
    Kershaw, Philip
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 11
    Mills Hicks, Nicholas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2012-09-27
    OF - Director → CIF 0
  • 12
    Gardiner, Richard Hugh
    Property Development Manager born in June 1955
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Hartland, Jon William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 14
    Saunders, Gary Edward
    Performance Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Fallowfield, Timothy
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 16
    Davies, Philip William
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 17
    Jarvis, Hazel Debra
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2012-06-21
    OF - Secretary → CIF 0
    icon of calendar 2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 18
    icon of address33, Holborn, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NASH COURT (KENTON) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NASH COURT (KENTON) LIMITED
    Info
    Registered number 03447714
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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