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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kitchner, Howard Edward
    Born in October 1944
    Individual (28 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
    Mr Howard Edward Kitchner
    Born in October 1944
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    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
  • 2
    Kitchner, Carole Shirley
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
  • 3
    Altschuler, Jennifer, Dr
    Born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
  • 4
    Altschuler, David Simon
    Born in June 1949
    Individual (20 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
    Altschuler, David Simon
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David Simon Altschuler
    Born in June 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    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
  • 5
    HCAL LIMITED
    14667855
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ now
    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
parent relation
Company in focus

FIELDHELM LIMITED

Period: 1985-07-25 ~ now
Company number: 01933411
Registered name
FIELDHELM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
1,204,753 GBP2024-03-31
Investment Property
0 GBP2025-03-31
11,307,760 GBP2024-03-31
Fixed Assets - Investments
203,002 GBP2025-03-31
184,680 GBP2024-03-31
Fixed Assets
203,002 GBP2025-03-31
12,697,193 GBP2024-03-31
Debtors
60,372 GBP2025-03-31
41,839 GBP2024-03-31
Cash at bank and in hand
8,654,310 GBP2025-03-31
157,608 GBP2024-03-31
Current Assets
8,714,682 GBP2025-03-31
199,447 GBP2024-03-31
Net Current Assets/Liabilities
8,626,264 GBP2025-03-31
136,987 GBP2024-03-31
Total Assets Less Current Liabilities
8,829,266 GBP2025-03-31
12,834,180 GBP2024-03-31
Net Assets/Liabilities
7,905,972 GBP2025-03-31
7,296,437 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
689,447 GBP2024-03-31
759,674 GBP2023-03-31
Retained earnings (accumulated losses)
7,905,970 GBP2025-03-31
6,606,988 GBP2024-03-31
Equity
7,905,972 GBP2025-03-31
7,296,437 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
0 GBP2025-03-31
11,307,760 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-11,307,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
1,192,239 GBP2024-03-31
Other
49,549 GBP2025-03-31
62,514 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
49,549 GBP2025-03-31
1,254,753 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,206,859 GBP2024-04-01 ~ 2025-03-31
Other
-12,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,219,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
49,549 GBP2025-03-31
50,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,549 GBP2025-03-31
50,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
3,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-4,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
1,192,239 GBP2024-03-31
Other
0 GBP2025-03-31
12,514 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
30,544 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
60,372 GBP2025-03-31
11,295 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
60,372 GBP2025-03-31
41,839 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,451 GBP2025-03-31
10,229 GBP2024-03-31
Other Creditors
Current
77,967 GBP2025-03-31
52,231 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,502 GBP2025-03-31
4,511,731 GBP2024-03-31
Other Creditors
Non-current
921,792 GBP2025-03-31
1,026,012 GBP2024-03-31
Related profiles found in government register
  • FIELDHELM LIMITED
    Info
    Registered number 01933411
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1985-07-25 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • FIELDHELM LIMITED
    S
    Registered number 1933411
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Company Limited By Shares in Companies House Cardiff, England & Wales
    CIF 1
  • FIELDHELM LTD
    S
    Registered number 1933411
    131, Edgware Road, London, England, W2 2AP
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAGENTA CORPORATION LIMITED
    - now 03645416
    MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
    TASMIN TECHNOLOGIES LIMITED - 1999-11-18
    22 Vickers Mews, London Road, St. Albans, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MEDIA PRODUCTIONS LTD.
    - now 02685888
    FURAMA LIMITED - 1993-09-27
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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