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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 19
  • 1
    Vos, Diederik Ferdinand
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2024-08-10
    OF - Director → CIF 0
  • 2
    West, Sean
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    White, Beverley Marie
    Born in July 1958
    Individual (29 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Joanna Sutherland
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Crichton, Simon John
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Bevan, Streisan Grant
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 7
    Morrison, David Ian Alexander
    Investment Manager born in October 1976
    Individual (28 offsprings)
    Officer
    2018-07-13 ~ 2024-09-14
    OF - Director → CIF 0
  • 8
    Ellis, Albert George Hector
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2018-11-15 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Corrway, Brian
    Born in October 1971
    Individual (45 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Corrway, Brian
    Individual (45 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Botha, Philip Rudolph
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Branigan, Michael Jordan
    Director born in January 1956
    Individual (29 offsprings)
    Officer
    2018-11-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Haxby, Michael Andrew
    Born in May 1972
    Individual (34 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Haxby, Michael Andrew
    Individual (34 offsprings)
    Officer
    2018-07-13 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 13
    Hackney, Samuel David
    Born in August 1991
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Hassett, Timothy Brian
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 15
    Garratt, Mark Jonathan
    Director born in July 1965
    Individual (96 offsprings)
    Officer
    2018-11-15 ~ 2019-10-19
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (96 offsprings)
    Officer
    2018-11-15 ~ 2019-10-19
    OF - Secretary → CIF 0
  • 16
    Browning, Gary
    Director born in December 1960
    Individual (30 offsprings)
    Officer
    2019-01-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 17
    Tilley, Christopher Stuart
    Director born in May 1976
    Individual (23 offsprings)
    Officer
    2019-10-19 ~ 2024-07-31
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (23 offsprings)
    Officer
    2019-10-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 18
    Gunn, Adrian Paul
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 19
    THE POWER OF TALENT KARTANESI LTD.
    11665541
    3, Noble Street, London, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NASH SQUARED HOLDINGS LIMITED

Period: 2022-05-05 ~ now
Company number: 11464274
Registered names
NASH SQUARED HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
920 GBP2018-10-31
Cash at bank and in hand
80 GBP2018-10-31
Net Assets/Liabilities
1,000 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-07-13 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-13 ~ 2018-10-31
Equity
1,000 GBP2018-10-31

Related profiles found in government register
  • NASH SQUARED HOLDINGS LIMITED
    Info
    HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
    THE POWER OF TALENT LTD. - 2022-05-05
    Registered number 11464274
    10 Throgmorton Avenue, 2nd Floor, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • NASH SQUARED HOLDINGS LIMITED
    S
    Registered number 11464274
    3, Noble Street, London, England, United Kingdom, EC2V 7EE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NASH SQUARED LIMITED
    - now 03320790
    HARVEY NASH GROUP LIMITED
    - 2022-05-27 03320790
    HARVEY NASH GROUP PLC
    - 2019-01-02 03320790
    10 Throgmorton Avenue, 2nd Floor, London, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2018-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.