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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 17
  • 1
    Beaton, Scott Alexander
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Hodgson, David Frank
    Born in July 1953
    Individual (9 offsprings)
    Officer
    (before 1991-12-19) ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Hargreaves, Thomas Peter
    Born in October 1934
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 2018-08-02
    OF - Director → CIF 0
    Mr Thomas Peter Hargreaves
    Born in October 1934
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    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
  • 4
    Booth, Russell Justin
    Born in January 1969
    Individual (29 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Kiil, John
    Born in June 1956
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2018-08-02
    OF - Director → CIF 0
  • 6
    Hargreaves, Craig Thomas
    Born in September 1966
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    O`brien, Moira
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Hargreaves, Simon Charles
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 9
    Hargreaves, Boyd Michael
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2022-12-31
    OF - Director → CIF 0
    Boyd Michael Hargreaves
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bate, Nigel Andrew
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Bate, Nigel Andrew
    Individual (20 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Hargreaves, Richard John
    Born in May 1968
    Individual (11 offsprings)
    Officer
    1998-02-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Hargreaves, Arthur
    Born in May 1907
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1997-05-19
    OF - Director → CIF 0
  • 13
    Hargreaves, John Seymour
    Born in April 1939
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 2008-11-05
    OF - Director → CIF 0
    Hargreaves, John Seymour
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 2008-11-05
    OF - Secretary → CIF 0
  • 14
    Hargreaves, Arthur Steven
    Born in July 1959
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 15
    Mrs Maureen Elizabeth Hargreaves
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    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
  • 16
    Griffiths, Felicity Jane
    Born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1997-01-10
    OF - Director → CIF 0
  • 17
    DDFI LIMITED
    - now 05868600
    D & D FAMILY INVESTMENT COMPANY LIMITED - 2009-12-22
    DBS FINANCIAL SERVICES LIMITED - 2009-03-23
    MANCOB LIMITED - 2006-07-26
    25, St Thomas Street, Winchester, Hampshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NFIELD HOLDINGS LIMITED

Period: 2026-04-14 ~ now
Company number: 01863726
Registered names
NFIELD HOLDINGS LIMITED - now
EAGLEGROUND LIMITED - 1984-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
245,666 GBP2024-03-31
245,666 GBP2023-03-31
Creditors
Current
696,804 GBP2024-03-31
696,804 GBP2023-03-31
Net Current Assets/Liabilities
-696,804 GBP2024-03-31
-696,804 GBP2023-03-31
Total Assets Less Current Liabilities
-451,138 GBP2024-03-31
-451,138 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
2,058,520 GBP2022-03-31
Retained earnings (accumulated losses)
-452,138 GBP2024-03-31
-452,138 GBP2023-03-31
-2,509,658 GBP2022-03-31
Equity
-451,138 GBP2024-03-31
-451,138 GBP2023-03-31
-451,138 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
245,666 GBP2023-03-31
Investments in Group Undertakings
245,666 GBP2024-03-31
245,666 GBP2023-03-31
Amounts owed to group undertakings
Current
592,161 GBP2024-03-31
592,161 GBP2023-03-31
Other Creditors
Current
104,643 GBP2024-03-31
104,643 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • NFIELD HOLDINGS LIMITED
    Info
    THE GARDEN MILLS RETAIL GROUP LTD - 2026-04-14
    NFIELD HOLDINGS LIMITED - 2026-04-14
    HILDEN ENFIELD HOLDINGS LIMITED - 2026-04-14
    ENFIELD MANUFACTURING HOLDINGS LIMITED - 2026-04-14
    EAGLEGROUND LIMITED - 2026-04-14
    Registered number 01863726
    Clifton Mill Pickup Street, Oswaldtwistle, Accrington, Lancashire BB5 0EY
    PRIVATE LIMITED COMPANY incorporated on 1984-11-15 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • NFIELD HOLDINGS LIMITED
    S
    Registered number 01863726
    Clifton Mill, Pickup Street, Oswaldtwistle, Accrington, Lancashire, United Kingdom, BB5 0EY
    Limited Company in Companies House, England And Wales
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OSWALDTWISTLE MILLS LIMITED
    02928759
    Clifton Mill, Pickup Street, Oswaldtwistle, Lancashire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE GARDEN MILLS RETAIL GROUP LIMITED
    - now 02840101 01863726
    TWEEDMILL FACTORY SHOPPING LIMITED
    - 2026-04-15 02840101
    SIZETWICE COMPANY LIMITED - 1993-09-03
    Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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