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 5
  • 1
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Accountant born in December 1982
    Individual (55 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Mccluskey, John Damien
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcgowan, Mary Katherine
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 5
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2003-02-27
    OF - Director → CIF 0
  • 2
    Puri, Nathu Ram
    Director born in November 1939
    Individual (26 offsprings)
    Officer
    ~ 2003-02-27
    OF - Director → CIF 0
  • 3
    Philpotts, James Edward
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Nanchahal, Vikas Rai
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2017-06-08 ~ 2017-06-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIELDBONDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FIELDBONDS LIMITED
    Info
    Registered number 02509857
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 1990-06-08 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • FIELDBONDS LIMITED
    S
    Registered number 02509857
    Environment House, 1 St. Marks Street, Nottingham, England, NG3 1DE
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • FIELDBONDS LIMITED
    S
    Registered number 02509857
    Environment House, 1 St Marks Street, Nottingham, United Kingdom, NG3 1DE
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPH 175 LIMITED - 2001-11-19
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    521,394 GBP2022-06-30
    Person with significant control
    2016-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    SUBASEAL DEVELOPMENTS LIMITED - 2024-03-22
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -325 GBP2023-04-30
    Person with significant control
    2024-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • PURICO HOTEL INVESTMENTS LIMITED - 2017-11-27
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,032 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ 2024-02-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.