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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 3
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,939,404 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Beth, Deirdre Michelle
    M Ment Accountant born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2007-11-28
    OF - Director → CIF 0
    Beth, Deirdre Michelle
    Mment Accountant born in May 1952
    Individual (10 offsprings)
    icon of calendar 2008-05-02 ~ 2011-05-04
    OF - Director → CIF 0
    Beth, Deirdre Michelle
    Management Accountant born in May 1952
    Individual (10 offsprings)
    icon of calendar 2013-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Palfreeman, Richard
    Estate Agent born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2022-03-02
    OF - Director → CIF 0
    Mr Richard Palfreeman
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    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
  • 3
    Palfreeman, Fiona Elizabeth
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 4
    Baird, David Noel
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Secretary → CIF 0
  • 5
    Palfreeman, Elizabeth Ann
    Estate Agent born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2022-02-02
    OF - Director → CIF 0
    Palfreeman, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2022-03-02
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Palfreeman
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-09-01
    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
  • 6
    Palfreeman, John
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 7
    Davenport, Nicholas
    Estate Agent born in March 1973
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    icon of address28, Church Road, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    559,602 GBP2024-01-31
    Person with significant control
    2021-09-01 ~ 2021-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHFIELDS ESTATES LIMITED

Previous name
RAPID 7736 LIMITED - 1989-04-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
4,039,696 GBP2024-12-31
4,039,696 GBP2023-12-31
Net Current Assets/Liabilities
4,039,696 GBP2024-12-31
4,039,696 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,039,596 GBP2024-12-31
4,039,596 GBP2023-12-31
Equity
4,039,696 GBP2024-12-31
4,039,696 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
4,039,696 GBP2024-12-31
Current
4,039,696 GBP2023-12-31
Related profiles found in government register
  • NORTHFIELDS ESTATES LIMITED
    Info
    RAPID 7736 LIMITED - 1989-04-07
    Registered number 02357461
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-09 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • NORTHFIELDS ESTATES LIMITED
    S
    Registered number 02357461
    icon of address28 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4XR
    Private Company Limited By Shares in 28 Church Road, Stanmore, Middlesex Ha7 4xr, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NORTHFIELD ESTATES LIMITED - 1996-10-18
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,352 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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