NASHFIELD MANAGEMENT LIMITED

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 3

1
Taylor, Claire Louise
Born in February 1960
Individual (1 offspring)
Officer
2021-03-04 ~ now
OF - Director → CIF 0
2
Coll, Elizabeth Louise
Born in April 1957
Individual (1 offspring)
Officer
2016-01-12 ~ now
OF - Director → CIF 0
3
Dunne, Jonathan
Born in March 1976
Individual (1 offspring)
Officer
2020-11-24 ~ now
OF - Director → CIF 0

Ceased 21

1
Haines, Jennifer Rosalind
National Commercial Manager born in February 1966
Individual
Officer
2005-11-01 ~ 2011-04-20
OF - Director → CIF 0
Haines, Jennifer Rosalind
Director born in February 1966
Individual
2018-08-07 ~ 2021-04-27
OF - Director → CIF 0
2
Berg, Simon Mark
Company Director born in December 1966
Individual (31 offsprings)
Officer
1998-11-01 ~ 1999-12-13
OF - Director → CIF 0
3
Marks, Phillipa Ann
Economist born in January 1955
Individual (2 offsprings)
Officer
2016-01-12 ~ 2018-10-24
OF - Director → CIF 0
4
Taylor, Claire Louise
Director born in February 1960
Individual (1 offspring)
Officer
1999-12-13 ~ 2007-03-09
OF - Director → CIF 0
5
Martinson, Malin
Account Manager born in June 1978
Individual
Officer
2013-01-21 ~ 2016-01-12
OF - Director → CIF 0
2019-02-28 ~ 2021-05-05
OF - Director → CIF 0
6
Houghton, Richard John
I T Consultant born in October 1972
Individual
Officer
2001-01-23 ~ 2003-09-11
OF - Director → CIF 0
7
Haines, Jenny
Commercial Property born in February 1966
Individual
Officer
2013-10-22 ~ 2017-03-15
OF - Director → CIF 0
8
Allcock, Jonathan
Barrister born in November 1981
Individual
Officer
2011-04-20 ~ 2012-11-29
OF - Director → CIF 0
9
Dixon, Susanna
Sales Manager born in August 1976
Individual
Officer
2005-11-01 ~ 2007-09-10
OF - Director → CIF 0
10
Coll, Elizabeth Louise
Barrister born in April 1956
Individual (1 offspring)
Officer
1999-12-13 ~ 2005-11-01
OF - Director → CIF 0
11
Barnett, David Melvyn
Director born in November 1966
Individual (71 offsprings)
Officer
1998-06-02 ~ 1999-12-13
OF - Director → CIF 0
12
Bratt, Martin
Management Consultant born in September 1977
Individual
Officer
2016-01-12 ~ 2018-08-07
OF - Director → CIF 0
13
Frey, Bridget
Publisher born in May 1963
Individual
Officer
1999-12-13 ~ 2001-12-07
OF - Director → CIF 0
14
Bright, James
Stockbroker born in September 1982
Individual
Officer
2013-10-01 ~ 2014-11-06
OF - Director → CIF 0
15
Phillip, Frank Albert
Individual
Officer
2004-04-01 ~ 2010-08-05
OF - Secretary → CIF 0
16
Payne, Andrew Derek
Solicitor born in March 1973
Individual (5 offsprings)
Officer
2008-06-19 ~ 2013-10-01
OF - Director → CIF 0
17
Mccaig, Morven Maud
Individual
Officer
2010-08-05 ~ 2020-01-17
OF - Secretary → CIF 0
18
Hathaways
Individual
Officer
1999-09-10 ~ 2004-04-01
OF - Secretary → CIF 0
19
PORTLAND REGISTRARS LIMITED
23 Bridford Mews, Off Devonshire Street, London
Dissolved Corporate (2 parents, 33 offsprings)
Officer
1998-06-02 ~ 1999-09-09
PE - Secretary → CIF 0
20
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-04-22 ~ 1998-06-02
PE - Nominee Secretary → CIF 0
21
FIRST DIRECTORS LIMITED
FIRST DIRECTOR LIMITED
72 New Bond Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1998-04-22 ~ 1998-06-02
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

18 GBP2024-12-31

18 GBP2023-12-31

Net Current Assets/Liabilities

0 GBP2024-12-31

0 GBP2023-12-31

Total Assets Less Current Liabilities

18 GBP2024-12-31

18 GBP2023-12-31

Net Assets/Liabilities

18 GBP2024-12-31

18 GBP2023-12-31

Equity

18 GBP2024-12-31

18 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

NASHFIELD MANAGEMENT LIMITED
Info
Registered number 03550463
Fifth Floor, 167 To 169 Great Portland Street, London W1W 5PF
PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.