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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 27
  • 1
    James, Jonathan Anthony
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 2
    Wong, John Khay-yan
    Director born in May 1986
    Individual (31 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Reshma
    Director born in July 1986
    Individual (13 offsprings)
    Officer
    2018-08-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Daher, Oussama
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Sasson, Eric
    Managing Director born in January 1964
    Individual (57 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 6
    Kotecha, Bharatkumar Manilal
    Individual (29 offsprings)
    Officer
    2002-01-06 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 7
    James, Richard John
    Director born in August 1971
    Individual (66 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    James, Richard John
    Chartered Surveyor born in August 1971
    Individual (66 offsprings)
    2000-06-28 ~ 2010-12-02
    OF - Director → CIF 0
    James, Richard John
    Chartered Surveyor
    Individual (66 offsprings)
    Officer
    1996-07-31 ~ 2002-01-06
    OF - Secretary → CIF 0
  • 8
    Harris, Mark John
    Director born in June 1973
    Individual (21 offsprings)
    Officer
    2017-08-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 9
    Peter Nicholas Wastell
    Individual (766 offsprings)
    Insolvency
    2022-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Finn, Chris
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2013-08-07
    OF - Director → CIF 0
  • 11
    Rensonnet, Damien
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 12
    Harles, Guy Marie Albert Fernand
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2013-08-07 ~ 2013-11-27
    OF - Director → CIF 0
  • 13
    Barker, Nicola Caroline
    Director born in April 1980
    Individual (81 offsprings)
    Officer
    2017-08-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 14
    Konigsberg, Robert Charles
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    2010-12-02 ~ 2014-07-30
    OF - Director → CIF 0
  • 15
    Pearson, David Blaise
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2013-08-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 16
    King, Barrie Robin
    Surveyor born in September 1942
    Individual (7 offsprings)
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 17
    Lo Russo, Matthew Joseph
    Principal born in January 1968
    Individual (41 offsprings)
    Officer
    2017-08-03 ~ 2018-08-30
    OF - Director → CIF 0
  • 18
    James, John Hilton
    Director born in August 1945
    Individual (50 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    James, John Hilton
    Builder born in August 1945
    Individual (50 offsprings)
    ~ 2010-12-02
    OF - Director → CIF 0
  • 19
    Gasque, Kevin
    Managing Director, Fund Management born in March 1978
    Individual (11 offsprings)
    Officer
    2019-03-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    James, Timothy Michael
    Director born in September 1979
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 21
    Clarke, Wendy Patricia
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 22
    Stoll, Peter Huston
    Managing Director-Partner, Europe Real Estate born in May 1972
    Individual (87 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 23
    William John Turner
    Individual (321 offsprings)
    Insolvency
    2022-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Barnard, Norman Lawrence
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 25
    Hodges, Robert Edward
    Managing Director born in November 1967
    Individual (64 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
    Hodges, Robert
    Individual (64 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 26
    Lomberg, Andrew Ian Philip
    Director born in June 1980
    Individual (30 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 27
    Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Officer
    2013-08-07 ~ 2017-08-03
    OF - Director → CIF 0
parent relation
Company in focus

MARCHFIELD DEVELOPMENTS LTD.

Period: 1990-11-12 ~ 2025-01-31
Company number: 01504148 16532604
Registered names
MARCHFIELD DEVELOPMENTS LTD. - Dissolved 16532604
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06
Dissolved on 2025-01-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MARCHFIELD DEVELOPMENTS LTD.
    Info
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Registered number 01504148
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1980-06-26 and dissolved on 2025-01-31 (44 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-04
    CIF 0
  • MARCHFIELD DEVELOPMENTS LTD
    S
    Registered number 01504148
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    Limited in England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRFIELD (EPPING) LTD
    12517120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-25 during the appointment or period of control
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.