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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 9
  • 1
    White, Beverley Marie
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Adrian Paul
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Corrway, Brian
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Corrway, Brian
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Crichton, Simon John
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Hackney, Samuel David
    Born in August 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Botha, Philip Rudolph
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Hassett, Timothy Brian
    Born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Haxby, Michael Andrew
    Born in April 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
  • 9
    icon of address3, Noble Street, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ 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 11
  • 1
    Macleod, Joanna Sutherland
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Vos, Diederik Ferdinand
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2024-08-10
    OF - Director → CIF 0
  • 3
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-10-19
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-10-19
    OF - Secretary → CIF 0
  • 4
    Bevan, Streisan Grant
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Browning, Gary
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 6
    Ellis, Albert George Hector
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2020-01-17
    OF - Director → CIF 0
  • 7
    Morrison, David Ian Alexander
    Investment Manager born in October 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2024-09-14
    OF - Director → CIF 0
  • 8
    Tilley, Christopher Stuart
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ 2024-07-31
    OF - Director → CIF 0
    Tilley, Christopher Stuart
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    West, Sean
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 10
    Haxby, Michael Andrew
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 11
    Branigan, Michael Jordan
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NASH SQUARED HOLDINGS LIMITED

Previous names
THE POWER OF TALENT LTD. - 2019-01-18
HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
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

  • NASH SQUARED HOLDINGS LIMITED
    Info
    THE POWER OF TALENT LTD. - 2019-01-18
    HARVEY NASH GROUP HOLDINGS LIMITED - 2019-01-18
    Registered number 11464274
    icon of address3 Noble Street, London EC2V 7EE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.