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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 5
  • 1
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (162 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (386 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    HERALDLAND LIMITED - 1997-04-01
    CWC SPVF LIMITED - 1998-03-26
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Secretary → CIF 0
  • 13
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Director → CIF 0
parent relation
Company in focus

NASH COURT RETAIL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
228,921 GBP2024-01-01 ~ 2024-12-31
1,021,145 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-164,508 GBP2024-01-01 ~ 2024-12-31
-75,218 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
64,413 GBP2024-01-01 ~ 2024-12-31
945,927 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,840,810 GBP2024-01-01 ~ 2024-12-31
1,060,444 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,808 GBP2024-01-01 ~ 2024-12-31
4,891 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,177,421 GBP2024-01-01 ~ 2024-12-31
706,197 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,177,421 GBP2024-01-01 ~ 2024-12-31
706,197 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,177,421 GBP2024-01-01 ~ 2024-12-31
706,197 GBP2023-01-01 ~ 2023-12-31
Investment Property
16,520,014 GBP2023-12-31
Fixed Assets
16,520,014 GBP2023-12-31
Debtors
Non-current
1,009,987 GBP2023-12-31
Current
448,409 GBP2024-12-31
489,322 GBP2023-12-31
Cash at bank and in hand
112,917 GBP2024-12-31
326,762 GBP2023-12-31
Current Assets
561,326 GBP2024-12-31
1,826,071 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-126,093 GBP2024-12-31
Net Current Assets/Liabilities
435,233 GBP2024-12-31
-2,841,738 GBP2023-12-31
Total Assets Less Current Liabilities
435,233 GBP2024-12-31
13,678,276 GBP2023-12-31
Net Assets/Liabilities
435,233 GBP2024-12-31
13,678,276 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
435,232 GBP2024-12-31
13,678,275 GBP2023-12-31
12,972,078 GBP2023-01-01
Equity
435,233 GBP2024-12-31
13,678,276 GBP2023-12-31
12,972,079 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,177,421 GBP2024-01-01 ~ 2024-12-31
706,197 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,177,421 GBP2024-01-01 ~ 2024-12-31
706,197 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,065,622 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-11,065,622 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-544,355 GBP2024-01-01 ~ 2024-12-31
165,956 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
68,156 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
448,409 GBP2024-12-31
421,166 GBP2023-12-31
Amounts owed to group undertakings
Current
55,436 GBP2024-12-31
525,984 GBP2023-12-31
Other Creditors
Current
66,442 GBP2024-12-31
268,787 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,215 GBP2024-12-31
281,660 GBP2023-12-31
Creditors
Current
126,093 GBP2024-12-31
4,667,809 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • NASH COURT RETAIL LIMITED
    Info
    Registered number 04184435
    icon of address30th Floor, One Canada Square, Canary Wharf E14 5AB
    Private Limited Company incorporated on 2001-03-21 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.