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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 5
  • 1
    Henshall, Linda Rosemary
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ now
    OF - Director → CIF 0
    Mrs Linda Rosemary Henshall
    Born in February 1946
    Individual (4 offsprings)
    Person with significant control
    2017-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Covey, Keith Rodney Albert
    Finance Director
    Individual (22 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Cady, Wendy Maureen
    Secretary
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-03-18 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-18 ~ 1993-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NEW FIELDWORK HOLDING COMPANY LIMITED

Period: 1993-05-18 ~ now
Company number: 02801056
Registered names
THE NEW FIELDWORK HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,049 GBP2024-04-30
5,049 GBP2023-04-30
Current Assets
1,421,497 GBP2024-04-30
1,487,453 GBP2023-04-30
Creditors
Amounts falling due within one year
-818,923 GBP2024-04-30
-804,527 GBP2023-04-30
Net Current Assets/Liabilities
602,574 GBP2024-04-30
682,926 GBP2023-04-30
Total Assets Less Current Liabilities
607,623 GBP2024-04-30
687,975 GBP2023-04-30
Net Assets/Liabilities
607,623 GBP2024-04-30
687,975 GBP2023-04-30
Equity
607,623 GBP2024-04-30
687,975 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • THE NEW FIELDWORK HOLDING COMPANY LIMITED
    Info
    PRICEOFFICE PROJECTS LIMITED - 1993-05-18
    Registered number 02801056
    Ashley Place, Hanworth Lane, Chertsey, Surrey KT16 9JX
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NEWFIELDWORK HOLDING CO. LTD
    S
    Registered number 02801056
    Ashley Place, Hanworth Lane, Chertsey, Surrey, England, KT16 9JX
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE NEW FIELDWORK COMPANY LIMITED
    - now 01697504
    NEW FIELDWORK COMPANY LIMITED(THE) - 2019-11-22
    BIRCHGLADE LIMITED - 1983-03-15
    Ashley Place, Hanworth Lane, Chertsey, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-30 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.