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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 5
  • 1
    Lomberg, Andrew Ian Philip
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stoll, Peter Huston
    Managing Director-Partner, Europe Real Estate born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    James, Richard John
    Director born in August 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    James, John Hilton
    Director born in August 1945
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Patel, Reshma
    Director born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    King, Barrie Robin
    Surveyor born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 3
    Gasque, Kevin
    Managing Director, Fund Management born in March 1978
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Kotecha, Bharatkumar Manilal
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-06 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 5
    Hodges, Robert Edward
    Managing Director born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
    Hodges, Robert
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 6
    Barker, Nicola Caroline
    Director born in April 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Sasson, Eric
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 8
    Lo Russo, Matthew Joseph
    Principal born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2018-08-30
    OF - Director → CIF 0
  • 9
    Daher, Oussama
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 10
    Harris, Mark John
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    Pearson, David Blaise
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 12
    James, Richard John
    Chartered Surveyor born in August 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2010-12-02
    OF - Director → CIF 0
    James, Richard John
    Chartered Surveyor
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2002-01-06
    OF - Secretary → CIF 0
  • 13
    James, John Hilton
    Builder born in August 1945
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 2010-12-02
    OF - Director → CIF 0
  • 14
    Rensonnet, Damien
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 15
    Finn, Chris
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2013-08-07
    OF - Director → CIF 0
  • 16
    Clarke, Wendy Patricia
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 17
    Barnard, Norman Lawrence
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 18
    James, Timothy Michael
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 19
    Harles, Guy Marie Albert Fernand
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2013-11-27
    OF - Director → CIF 0
  • 20
    James, Jonathan Anthony
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 21
    Konigsberg, Robert Charles
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2014-07-30
    OF - Director → CIF 0
  • 22
    icon of addressSiege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate
    Officer
    2013-08-07 ~ 2017-08-03
    PE - Director → CIF 0
parent relation
Company in focus

MARCHFIELD DEVELOPMENTS LTD.

Previous name
MARCHFIELD HOMES LIMITED - 1990-11-12
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • MARCHFIELD DEVELOPMENTS LTD.
    Info
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Registered number 01504148
    icon of addressVerulam 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-04
    CIF 0
  • MARCHFIELD DEVELOPMENTS LTD
    S
    Registered number 01504148
    icon of address4th 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
Active 2
  • 1
    icon of addressVerulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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 LONGSTANTON LIMITED - 2005-12-07
    icon of addressVerulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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