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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 2
  • 1
    Hirschfield, Jonathan Alexander
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
    Hirschfield, Jonathan Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Alexander Hirschfield
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hirschfield, Mark Simon
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Boleat, David Paul
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2000-09-07
    OF - Director → CIF 0
  • 2
    Hirschfield, Malcolm Henry
    Property Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 2009-01-28
    OF - Director → CIF 0
  • 3
    Clifford, Robert
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2008-01-30
    OF - Director → CIF 0
  • 4
    Luce, Joanne Michelle
    Director born in May 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Rothwell, Jeremy Walter
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Hirschfield, Graham Adrian
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar ~ 2019-03-28
    OF - Director → CIF 0
    Hirschfield, Graham Adrian
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 7
    Spittal, James Michael
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-04-13
    OF - Director → CIF 0
  • 8
    Roberts, Norman Pierce
    Solicitor born in November 1945
    Individual
    Officer
    icon of calendar ~ 2020-04-30
    OF - Director → CIF 0
    Mr Norman Pierce Roberts
    Born in November 1945
    Individual
    Person with significant control
    icon of calendar 2017-05-18 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    White, Hilda Rose
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Secretary → CIF 0
  • 10
    Mcnutt, Dale
    Chartered Secretary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Dale Mcnutt
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2022-11-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Mr Mark Simon Hirschfield
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-18
    PE - Has significant influence or controlCIF 0
  • 12
    Davies, Pamela
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1998-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
222 GBP2024-12-31
222 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
122 GBP2024-12-31
122 GBP2023-12-31
Equity
222 GBP2024-12-31
222 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
222 GBP2024-12-31
222 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
    Info
    Registered number 00950305
    icon of addressPinnacle House 8 Harborne Road, Edgbaston, Birmingham B15 3AA
    PRIVATE LIMITED COMPANY incorporated on 1969-03-20 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.