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 4
  • 1
    Taylor, Tom
    Cro born in December 1968
    Individual (73 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Hartley, Lee Graham
    Company Director born in March 1976
    Individual (41 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (61 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Person with significant control
    2019-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Naik, Narendra Kumar Ghelabhai
    Company Director born in December 1952
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 2019-03-01
    OF - director → CIF 0
    Mr Narendra Kumar Ghelabhai Naik
    Born in December 1952
    Individual (17 offsprings)
    Person with significant control
    2016-06-12 ~ 2019-03-01
    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
  • 2
    Ferguson, Michael Craig Maxwell
    Individual (6 offsprings)
    Officer
    2002-10-08 ~ 2019-02-12
    OF - secretary → CIF 0
  • 3
    Taylor, Tom
    Individual (73 offsprings)
    Officer
    2019-03-01 ~ 2020-06-01
    OF - secretary → CIF 0
  • 4
    Smith, Michael David
    Individual
    Officer
    2002-05-29 ~ 2003-09-01
    OF - secretary → CIF 0
  • 5
    Gaultier, Catherine Dominique Marie
    Individual
    Officer
    2003-09-01 ~ 2005-08-04
    OF - secretary → CIF 0
  • 6
    Naik, Kalpana Narendrakumar
    Company Secretary born in April 1956
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2002-07-02
    OF - director → CIF 0
    Naik, Kalpana Narendrakumar
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2002-05-29
    OF - secretary → CIF 0
    Naik, Kalpana Narendrakumar
    Individual (2 offsprings)
    2006-04-20 ~ 2019-03-01
    OF - secretary → CIF 0
    Mrs Kalpana Narendrakumar Naik
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-12 ~ 2019-03-01
    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
  • 7
    Hopkinson, Scott
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2019-03-01 ~ 2020-06-01
    OF - director → CIF 0
  • 8
    Naik, Ajay Narendrakumar
    Financial Adviser born in December 1981
    Individual (5 offsprings)
    Officer
    2016-01-29 ~ 2019-03-01
    OF - director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-06-11 ~ 1993-10-01
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-06-11 ~ 1993-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

BANKFIELD FINANCIAL ADVISERS LTD

Previous names
IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
ATLANTIC SHELF 50 LIMITED - 1993-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
115,443 GBP2019-03-01
396,018 GBP2018-03-31
Cash at bank and in hand
133 GBP2019-03-01
27,514 GBP2018-03-31
Current Assets
115,576 GBP2019-03-01
423,532 GBP2018-03-31
Net Current Assets/Liabilities
-86,135 GBP2019-03-01
76,062 GBP2018-03-31
Creditors
Non-current
-86,808 GBP2018-03-31
Net Assets/Liabilities
-86,135 GBP2019-03-01
-10,746 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-01
2 GBP2018-03-31
Retained earnings (accumulated losses)
-86,137 GBP2019-03-01
-10,748 GBP2018-03-31
Intangible Assets - Gross Cost
Net goodwill
280,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
280,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
7,764 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,764 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
10,316 GBP2019-03-01
169,255 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
339 GBP2018-03-31
Other Debtors
Current
105,127 GBP2019-03-01
226,424 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
42,902 GBP2018-03-31
Trade Creditors/Trade Payables
Current
2,114 GBP2019-03-01
10,657 GBP2018-03-31
Other Creditors
Current
198,459 GBP2019-03-01
292,870 GBP2018-03-31
Non-current
86,808 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-03-01
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-01
Equity
Called up share capital
2 GBP2019-03-01
2 GBP2018-03-31
  • BANKFIELD FINANCIAL ADVISERS LTD
    Info
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    Registered number 02826451
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    Private Limited Company incorporated on 1993-06-11 and dissolved on 2021-05-25 (27 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.