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 2
  • 1
    Nash, Martin Robert
    Company Director born in August 1971
    Individual (30 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 2
    CROSSBROOK (WX) LIMITED - 2017-07-06
    MALPAS ROAD LIMITED - 2014-06-17
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -415,413 GBP2023-12-31
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Egan, Colm Michael
    Property Developer born in June 1963
    Individual (40 offsprings)
    Officer
    2010-08-16 ~ 2022-05-25
    OF - Director → CIF 0
    Egan, Colm Michael
    Individual (40 offsprings)
    Officer
    2010-12-09 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 2
    Hood, Mike
    Company Director born in December 1976
    Individual (77 offsprings)
    Officer
    2010-07-21 ~ 2010-09-30
    OF - Director → CIF 0
    Hood, Mike
    Individual (77 offsprings)
    Officer
    2010-07-21 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 3
    Harrison, Justine
    Individual (11 offsprings)
    Officer
    2014-07-17 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 4
    Flook, Robert James
    Chartered Accountant born in July 1977
    Individual (14 offsprings)
    Officer
    2010-08-16 ~ 2010-12-09
    OF - Director → CIF 0
    Flook, Robert James
    Individual (14 offsprings)
    Officer
    2010-08-16 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 5
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    109,742 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITCHELL ROAD LIMITED

Previous name
MACDONALD EGAN CONSULTING LIMITED - 2025-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
2,835 GBP2023-12-31
2,835 GBP2022-12-31
Current Assets
2,835 GBP2023-12-31
2,835 GBP2022-12-31
Total Assets Less Current Liabilities
2,835 GBP2023-12-31
2,835 GBP2022-12-31
Net Assets/Liabilities
2,835 GBP2023-12-31
2,835 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,834 GBP2023-12-31
2,834 GBP2022-12-31
Equity
2,835 GBP2023-12-31
2,835 GBP2022-12-31
Other Debtors
Current
2,835 GBP2023-12-31
2,835 GBP2022-12-31

Related profiles found in government register
  • MITCHELL ROAD LIMITED
    Info
    MACDONALD EGAN CONSULTING LIMITED - 2025-03-21
    Registered number 07321175
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2010-07-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • MACDONALD EGAN CONSULTING LIMITED
    S
    Registered number 7321175
    4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
    UNITED KINGDOM
    CIF 1
  • MACDONALD EGAN CONSULTING LIMITED
    S
    Registered number 07321175
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-03-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.