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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 2
  • 1
    Carlier, Paul Charles
    Chartered Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Charles Carlier
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weston, Andrea Jane
    Chartered Engineer born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ dissolved
    OF - Director → CIF 0
    Weston, Andrea Jane
    Chartered Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ dissolved
    OF - Secretary → CIF 0
    Ms Andrea Jane Weston
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Rooney, Steven Patrick
    Senior Systems Engineer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 1996-04-12
    OF - Director → CIF 0
    Rooney, Steven Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 2
    Carlier, Doris Ethel
    Retired born in September 1921
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1993-02-12 ~ 1993-02-15
    PE - Nominee Secretary → CIF 0
  • 4
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1993-02-12 ~ 1993-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FANFIELD LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
298,635 GBP2024-06-30
340,287 GBP2023-09-30
Creditors
Current
-2,740 GBP2024-06-30
-9,296 GBP2023-09-30
Net Current Assets/Liabilities
295,895 GBP2024-06-30
330,991 GBP2023-09-30
Total Assets Less Current Liabilities
295,895 GBP2024-06-30
330,991 GBP2023-09-30
Accrued Liabilities/Deferred Income
-3,117 GBP2024-06-30
-1,450 GBP2023-09-30
Net Assets/Liabilities
292,778 GBP2024-06-30
329,541 GBP2023-09-30
Equity
292,778 GBP2024-06-30
329,541 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-06-30
22022-04-01 ~ 2023-09-30

  • FANFIELD LIMITED
    Info
    Registered number 02789454
    icon of addressC/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 and dissolved on 2025-05-12 (32 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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