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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 6
  • 1
    Bartlett, Pierre Nicholas
    Born in May 1942
    Individual (6 offsprings)
    Officer
    (before 1991-03-14) ~ 1997-09-14
    OF - Director → CIF 0
    Bartlett, Pierre Nicholas
    Individual (6 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-03-14
    OF - Secretary → CIF 0
  • 2
    Mr Luke Charles Winham
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2019-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hewitt, Valerie
    Individual (1 offspring)
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 4
    Evans, Alexander Peter Cawthron
    Born in January 1967
    Individual (9 offsprings)
    Officer
    1997-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Winham, Charlotte Jacqueline
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Bartlett, Michael Jacques
    Director born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1991-03-14) ~ 2025-07-16
    OF - Director → CIF 0
    Bartlett, Michael Jacques
    Director
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 2025-07-16
    OF - Secretary → CIF 0
    Mr Michael Jacques Bartlett
    Born in May 1942
    Individual (9 offsprings)
    Person with significant control
    2016-05-05 ~ 2025-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IREFIELD LIMITED

Period: 1988-09-09 ~ now
Company number: 02294569
Registered name
IREFIELD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
611,874 GBP2024-09-30
453,030 GBP2023-09-30
Current Assets
21,774 GBP2024-09-30
167,981 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-27,492 GBP2024-09-30
-46,219 GBP2023-09-30
Non-current
-260,000 GBP2024-09-30
-260,000 GBP2023-09-30
Equity
346,156 GBP2024-09-30
314,792 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • IREFIELD LIMITED
    Info
    Registered number 02294569
    Lynx House, Ferndown, Northwood Hills, Middlesex HA6 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-09 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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