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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 3
  • 1
    Facey, Richard John
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
    Mr Richard John Facey
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nurcombe, Ben Crawford
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Nurcombe, Ellen Joanne
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Thomas, Herbert Hugh
    Born in March 1937
    Individual
    Officer
    icon of calendar ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Nurcombe, Mark Crawford Harvey
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Nurcombe, Crawford Harvey
    Property Developer born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-11
    OF - Director → CIF 0
  • 3
    Beames, Christopher Mark
    Solicitor born in August 1959
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Nurcombe, Gerda
    Company Executive born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-20 ~ 2021-11-09
    OF - Director → CIF 0
    Mrs The Estate Of Gerda Nurcombe
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Francis, Wyndham Richard Radcliffe
    Photographer born in May 1956
    Individual
    Officer
    icon of calendar ~ 1998-07-20
    OF - Director → CIF 0
  • 6
    Davis, Gillian Moira
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 7
    Facey, Amanda Evelyn
    Company Executive born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 2021-07-16
    OF - Director → CIF 0
    Facey, Amanda Evelyn
    Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2021-07-16
    OF - Secretary → CIF 0
    Mrs Amanda Evelyn Facey
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAIDSFIELD GROUP LIMITED

Previous names
CHEVRON HOLDINGS LIMITED - 1986-10-16
CLAIRDOE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
23,282 GBP2024-05-31
23,282 GBP2023-05-31
Debtors
1,875,000 GBP2024-05-31
1,873,562 GBP2023-05-31
Cash at bank and in hand
4,703 GBP2024-05-31
6,141 GBP2023-05-31
Current Assets
1,879,703 GBP2024-05-31
1,879,703 GBP2023-05-31
Creditors
Current
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
1,879,603 GBP2024-05-31
1,879,603 GBP2023-05-31
Total Assets Less Current Liabilities
1,902,885 GBP2024-05-31
1,902,885 GBP2023-05-31
Equity
Called up share capital
864 GBP2024-05-31
864 GBP2023-05-31
Retained earnings (accumulated losses)
1,902,021 GBP2024-05-31
1,902,021 GBP2023-05-31
Equity
1,902,885 GBP2024-05-31
1,902,885 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
23,282 GBP2023-05-31
Investments in Group Undertakings
23,282 GBP2024-05-31
23,282 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,875,000 GBP2024-05-31
1,873,562 GBP2023-05-31
Amounts owed to group undertakings
Current
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • MAIDSFIELD GROUP LIMITED
    Info
    CHEVRON HOLDINGS LIMITED - 1986-10-16
    CLAIRDOE LIMITED - 1986-10-16
    Registered number 01360665
    icon of addressBerry Smith Llp, Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1978-03-31 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MAIDSFIELD GROUP LIMITED
    S
    Registered number 01360665
    icon of address5 The Ridings, 69 Bettws-y-coed Road, Cyncoed, Cardiff, United Kingdom, CF23 6PJ
    Ltd in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TESTUSE LIMITED - 1994-05-23
    icon of addressBerry Smith Llp, Haywood House South, Dumfries Place, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,475,083 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBerry Smith Llp, Haywood House South, Dumfries Place, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.