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

Related profiles found in government register
  • MAIDSFIELD GROUP LIMITED
    Info
    CHEVRON HOLDINGS LIMITED - 1986-10-16
    CLAIRDOE LIMITED - 1980-12-31
    Registered number 01360665
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff CF10 3GA
    Private Limited Company incorporated on 1978-03-31 (47 years 3 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
    5 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
    Berry Smith Llp, Haywood House South, Dumfries Place, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Berry Smith Llp, Haywood House South, Dumfries Place, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.