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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 11
  • 1
    Davenport, Nicholas
    Estate Agent born in March 1973
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Palfreeman, Richard
    Estate Agent born in November 1963
    Individual (10 offsprings)
    Officer
    ~ 2022-03-02
    OF - Director → CIF 0
    Mr Richard Palfreeman
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    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, Elizabeth Ann
    Estate Agent born in January 1961
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2022-02-02
    OF - Director → CIF 0
    Palfreeman, Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2022-03-02
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Palfreeman
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2021-09-01 ~ 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
  • 4
    Baird, David Noel
    Individual (1 offspring)
    Officer
    ~ 1994-02-10
    OF - Secretary → CIF 0
  • 5
    Palfreeman, Fiona Elizabeth
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 6
    Palfreeman, John
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 7
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Beth, Deirdre Michelle
    M Ment Accountant born in May 1952
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ 2007-11-28
    OF - Director → CIF 0
    Beth, Deirdre Michelle
    Mment Accountant born in May 1952
    Individual (13 offsprings)
    2008-05-02 ~ 2011-05-04
    OF - Director → CIF 0
    Beth, Deirdre Michelle
    Management Accountant born in May 1952
    Individual (13 offsprings)
    2013-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    NORTHFIELDS LETTINGS LIMITED
    11765124
    28, Church Road, Stanmore, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    NORTHFIELDS HOLDINGS LIMITED
    11765097
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHFIELDS ESTATES LIMITED

Period: 1989-04-07 ~ now
Company number: 02357461
Registered names
NORTHFIELDS ESTATES LIMITED - now 03625933... (more)
RAPID 7736 LIMITED - 1989-04-07 02363283... (more)
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
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-09 (37 years). 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
    28 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 2
  • 1
    NORTHFIELD ESTATES LIMITED
    03625933 03142402... (more)
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHFIELD FINANCIAL SERVICES LIMITED
    - now 03142402
    NORTHFIELD ESTATES LIMITED - 1996-10-18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.