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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 22
  • 1
    Mccaig, Morven Maud
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 2
    Dunne, Jonathan Bernard
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Susanna
    Born in August 1976
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 4
    Houghton, Richard John
    Born in October 1972
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 5
    Martinson, Malin
    Born in June 1978
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2016-01-12
    OF - Director → CIF 0
    2019-02-28 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Frey, Bridget
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2001-12-07
    OF - Director → CIF 0
  • 7
    Phillip, Frank Albert
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 8
    Allcock, Jonathan
    Born in November 1981
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 9
    Marks, Phillipa Ann
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    Bright, James
    Born in September 1982
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 11
    Payne, Andrew Derek
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2008-06-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Haines, Jenny
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2017-03-15
    OF - Director → CIF 0
  • 13
    Coll, Elizabeth Louise
    Born in April 1957
    Individual (1 offspring)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Coll, Elizabeth Louise
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2005-11-01
    OF - Director → CIF 0
  • 14
    Taylor, Claire Louise
    Born in February 1960
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
    1999-12-13 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Barnett, David Melvyn
    Born in November 1966
    Individual (96 offsprings)
    Officer
    1998-06-02 ~ 1999-12-13
    OF - Director → CIF 0
  • 16
    Berg, Simon Mark
    Company Director born in December 1966
    Individual (80 offsprings)
    Officer
    1998-11-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 17
    Bratt, Martin
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2018-08-07
    OF - Director → CIF 0
  • 18
    Haines, Jennifer Rosalind
    Born in February 1966
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2011-04-20
    OF - Director → CIF 0
    2018-08-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 19
    PORTLAND REGISTRARS LIMITED
    02254697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-08-16
    23 Bridford Mews, Off Devonshire Street, London
    Dissolved Corporate (13 parents, 573 offsprings)
    Officer
    1998-06-02 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 20
    HATHAWAYS LTD
    12 Greycoat Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-09-10 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 21
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1998-04-22 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 22
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1998-04-22 ~ 1998-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NASHFIELD MANAGEMENT LIMITED

Period: 1998-04-22 ~ now
Company number: 03550463
Registered name
NASHFIELD MANAGEMENT LIMITED - now
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 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.