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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 34
  • 1
    Ashe, Warren
    Born in September 1935
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-10-15
    OF - Director → CIF 0
  • 2
    Tilezhinskii, Evgenii
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2026-07-04
    OF - Director → CIF 0
  • 3
    Lines, Louis George
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2023-10-05
    OF - Director → CIF 0
  • 4
    Michaels, Natalie
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Maslen, Emily
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Jones, Daniel Peter
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Marcus, Christopher John
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Ravenscroft, Neil
    Individual (4 offsprings)
    Officer
    2007-01-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Whitby, Kirsteen Rachel
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Hebrank, Heidi
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2017-10-14 ~ 2021-09-11
    OF - Director → CIF 0
  • 11
    Delfas, Spyros Nicholas
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 12
    Hindler, Margaret
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Skinner, Davina
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2015-09-05 ~ 2020-04-01
    OF - Director → CIF 0
    Skinner, Davina
    Individual (3 offsprings)
    Officer
    2015-09-05 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 14
    Hulbert, Jessika Simone
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Souleiman, Tal
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 16
    James, Elizabeth Anthea
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-05-26
    OF - Director → CIF 0
    James, Elizabeth Anthea
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 17
    Marshall, Christopher Paul
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2013-12-18
    OF - Director → CIF 0
    Marshall, Christopher Paul
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 18
    Van Manen, Ewout
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2007-01-06 ~ 2011-04-26
    OF - Director → CIF 0
  • 19
    Kirby, Susan
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    King, Vaness Wyndham
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2016-07-24 ~ 2021-09-11
    OF - Director → CIF 0
  • 21
    Carter, Hannah Miriam
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Bog, Graham Taylor
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 23
    Hawker, Emmeline Francesca
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 24
    Lyon, Roger James
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Dahele, Rebecca Maya
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ 2026-07-04
    OF - Director → CIF 0
  • 26
    Durrant, John William
    Retired born in November 1944
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ 2025-07-22
    OF - Director → CIF 0
  • 27
    Sharpe, Jonathan David
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ 2021-02-21
    OF - Director → CIF 0
  • 28
    Macdonald, Marie-luise
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ 2021-09-11
    OF - Director → CIF 0
  • 29
    King, Stephen James
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 30
    De Carlo-davies, Eva Brigitte
    Born in September 1942
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 31
    Harrison, James Edward
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Angus, James
    Director - Special Asset Manager born in July 1978
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ 2025-07-01
    OF - Director → CIF 0
  • 33
    Forward, William Benedict
    Born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-04-01
    OF - Director → CIF 0
    2013-11-20 ~ 2015-09-05
    OF - Director → CIF 0
    2017-03-20 ~ 2023-09-01
    OF - Director → CIF 0
    Forward, William Benedict
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-04-01
    OF - Secretary → CIF 0
    Forward, William
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2015-09-05
    OF - Secretary → CIF 0
  • 34
    Moore, Rowena Clare
    Councillor born in May 1968
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2025-03-25
    OF - Director → CIF 0
parent relation
Company in focus

MICHAEL FIELDS AMENITY LANDS LIMITED

Period: 1971-09-08 ~ now
Company number: 01023376
Registered name
MICHAEL FIELDS AMENITY LANDS LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • MICHAEL FIELDS AMENITY LANDS LIMITED
    Info
    Registered number 01023376
    The Bursars Office, Michael Hall School, Kidbrooke Park Forest Row, Sussex RH18 5JA
    PRIVATE LIMITED COMPANY incorporated on 1971-09-08 (54 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.