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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 6
  • 1
    Parlane, Andrew John
    Chartered Accountant born in May 1933
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1996-03-26
    OF - Director → CIF 0
    Parlane, Andrew John
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 1997-01-15
    OF - Secretary → CIF 0
  • 2
    Walker, Paul Richard
    Born in February 1950
    Individual (10 offsprings)
    Officer
    (before 1993-02-14) ~ now
    OF - Director → CIF 0
    Walker, Paul Richard
    Individual (10 offsprings)
    Officer
    1997-01-15 ~ now
    OF - Secretary → CIF 0
    Paul Walker
    Born in February 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Walker, Luke Andrew
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Pamela Rhoda Fay
    Director born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 2018-04-27
    OF - Director → CIF 0
    Pamela Walker
    Born in December 1926
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    30 Gresham Street, London
    Active Corporate (49 parents, 44 offsprings)
    Officer
    2004-09-29 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 6
    VELA LIMITED
    - now 03671409
    SWINDON BAYWASH LIMITED - 2000-08-23
    Grenaby House, Foxdale Road, Ballasalla, Isle Of Man
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWFIELDS DEVELOPMENTS LIMITED

Period: 1956-08-08 ~ 2021-11-21
Company number: 00569997
Registered name
NEWFIELDS DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
13,900,548 GBP2020-04-05
13,985,439 GBP2019-04-05
Creditors
Current, Amounts falling due within one year
-83,095 GBP2019-04-05
Net Current Assets/Liabilities
17,632,372 GBP2020-04-05
17,281,053 GBP2019-04-05
Net Assets/Liabilities
17,629,372 GBP2020-04-05
17,279,253 GBP2019-04-05
Equity
17,629,372 GBP2020-04-05
17,279,253 GBP2019-04-05

  • NEWFIELDS DEVELOPMENTS LIMITED
    Info
    Registered number 00569997
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent CT1 2LE
    PRIVATE LIMITED COMPANY incorporated on 1956-08-08 and dissolved on 2021-11-21 (65 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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