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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Nash, Martin Robert
    Born in August 1971
    Individual (43 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Nash
    Born in August 1971
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Flook, Robert James
    Chartered Accountant born in July 1977
    Individual (51 offsprings)
    Officer
    2013-09-18 ~ 2014-06-16
    OF - Director → CIF 0
    Flook, Robert James
    Individual (51 offsprings)
    Officer
    2014-06-16 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 3
    Sirvys, Marius
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Egan, Colm Michael
    Property Developer born in June 1963
    Individual (52 offsprings)
    Officer
    2014-06-16 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Colm Michael Egan
    Born in June 1963
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Clarke, Robert James
    Born in September 1989
    Individual (8 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 6
    MCDKL INVESTMENTS LIMITED
    09994880
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NASH RESIDENTIAL LIMITED

Period: 2017-07-06 ~ now
Company number: 08695789
Registered names
NASH RESIDENTIAL LIMITED - now
MALPAS ROAD LIMITED - 2014-06-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,680 GBP2024-12-31
18,078 GBP2023-12-31
Fixed Assets - Investments
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Fixed Assets
14,180 GBP2024-12-31
19,578 GBP2023-12-31
Debtors
Current
292,766 GBP2024-12-31
647,119 GBP2023-12-31
Cash at bank and in hand
9,737 GBP2024-12-31
134,455 GBP2023-12-31
Current Assets
302,503 GBP2024-12-31
781,574 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,013,960 GBP2024-12-31
Net Current Assets/Liabilities
-711,457 GBP2024-12-31
-419,158 GBP2023-12-31
Total Assets Less Current Liabilities
-697,277 GBP2024-12-31
-399,580 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-12-31
Net Assets/Liabilities
-703,110 GBP2024-12-31
-415,413 GBP2023-12-31
Equity
Called up share capital
100,045 GBP2024-12-31
100,045 GBP2023-12-31
Capital redemption reserve
55 GBP2024-12-31
55 GBP2023-12-31
Retained earnings (accumulated losses)
-803,210 GBP2024-12-31
-515,513 GBP2023-12-31
Equity
-703,110 GBP2024-12-31
-415,413 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,025 GBP2024-12-31
3,025 GBP2023-12-31
Office equipment
6,441 GBP2024-12-31
5,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,602 GBP2024-12-31
66,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,025 GBP2024-12-31
2,905 GBP2023-12-31
Office equipment
5,387 GBP2024-12-31
4,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,922 GBP2024-12-31
48,276 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
1,054 GBP2024-12-31
518 GBP2023-12-31
Plant and equipment
120 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,733 GBP2024-12-31
19,711 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
255,586 GBP2024-12-31
343,785 GBP2023-12-31
Other Debtors
Current
19,254 GBP2024-12-31
16,763 GBP2023-12-31
Prepayments/Accrued Income
Current
16,193 GBP2024-12-31
266,860 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,493 GBP2024-12-31
284,476 GBP2023-12-31
Amounts owed to group undertakings
Current
65,516 GBP2024-12-31
54,439 GBP2023-12-31
Taxation/Social Security Payable
Current
10,000 GBP2023-12-31
Other Creditors
Current
860,451 GBP2024-12-31
836,317 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Creditors
Current
1,013,960 GBP2024-12-31
1,200,732 GBP2023-12-31
Bank Borrowings
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Related profiles found in government register
  • NASH RESIDENTIAL LIMITED
    Info
    CROSSBROOK (WX) LIMITED - 2017-07-06
    MALPAS ROAD LIMITED - 2017-07-06
    Registered number 08695789
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • NASH RESIDENTIAL LIMITED
    S
    Registered number 08695789
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1
  • NASH RESIDENTIAL LIMITED
    S
    Registered number 08695789
    14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Private Limited Company in Companies House, England
    CIF 2
  • NASH RESIDENTIAL LIMITED
    S
    Registered number 08695789
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    36 COLLEGE ROAD LIMITED
    12035225
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    EXHALL PROPERTY LLP
    OC442447
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-05-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    FREEHOLD PROPERTIES 21 LIMITED
    05592540 05592547... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MITCHELL ROAD LIMITED
    - now 07321175
    MACDONALD EGAN CONSULTING LIMITED
    - 2025-03-21 07321175
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NASH HIGHGATE LIMITED
    16468221
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    NASH LOFTS & EXTENSIONS LIMITED
    - now 14047601
    MMRD LIMITED
    - 2022-06-30 14047601
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    PARSONAGE LANE DEVELOPMENTS LIMITED
    12236746
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    WINDMILL HOMES LIMITED
    14430576
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.