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, Mark Simon
    Lawyer born in March 1978
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirschfield, Jonathan Alexander
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Hirschfield, Jonathan Alexander
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Alexander Hirschfield
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2022-11-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Mr Mark Simon Hirschfield
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Has significant influence or controlCIF 0
  • 2
    Mcnutt, Dale
    Chartered Secretary born in November 1959
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Dale Mcnutt
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2020-05-01 ~ 2022-11-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    White, Hilda Rose
    Individual
    Officer
    ~ 1992-06-16
    OF - Secretary → CIF 0
  • 4
    Hirschfield, Malcolm Henry
    Property Manager born in March 1947
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2009-01-28
    OF - Director → CIF 0
  • 5
    Boleat, David Paul
    Company Director born in October 1946
    Individual
    Officer
    1997-02-13 ~ 2000-09-07
    OF - Director → CIF 0
  • 6
    Luce, Joanne Michelle
    Director born in May 1971
    Individual (93 offsprings)
    Officer
    2004-03-31 ~ 2006-03-10
    OF - Director → CIF 0
  • 7
    Clifford, Robert
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Roberts, Norman Pierce
    Solicitor born in November 1945
    Individual
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Mr Norman Pierce Roberts
    Born in November 1945
    Individual
    Person with significant control
    2017-05-18 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    Hirschfield, Graham Adrian
    Solicitor born in October 1949
    Individual
    Officer
    ~ 2019-03-28
    OF - Director → CIF 0
    Hirschfield, Graham Adrian
    Individual
    Officer
    1998-09-15 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 10
    Spittal, James Michael
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2008-01-30 ~ 2011-04-13
    OF - Director → CIF 0
  • 11
    Rothwell, Jeremy Walter
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Davies, Pamela
    Individual
    Officer
    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 GBP2023-12-31
222 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
122 GBP2023-12-31
122 GBP2022-12-31
Equity
222 GBP2023-12-31
222 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
222 GBP2023-12-31
222 GBP2022-12-31

  • A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
    Info
    Registered number 00950305
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham B15 3AA
    Private Limited Company incorporated on 1969-03-20 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.