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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 14
  • 1
    Gray, David Francis
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 2
    Clayton, Christopher Sands
    Investment Manager born in April 1938
    Individual (7 offsprings)
    Officer
    2001-06-18 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Pattison, Tony Robert
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ashton, Peter Claude
    Investment Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 5
    Bourne, Robert Anthony
    Investment Manager born in December 1945
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 2018-07-16
    OF - Director → CIF 0
    Bourne, Robert Anthony
    Insurance Manager
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2018-07-16
    OF - Secretary → CIF 0
    Mr Robert Anthony Bourne
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Sheaf, Andrew Michael
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Harrison, Clive Fiske
    Stockbroker born in November 1939
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 8
    Braithwaite, Jeremy Nils
    Investment Manager born in April 1942
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Carter, Paul Nicholas
    Investment Administrator born in July 1964
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2019-12-05
    OF - Director → CIF 0
  • 10
    Harrison, James Philip Quibell
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Luchini, Francis Gerard
    Compliance Officer born in April 1941
    Individual (13 offsprings)
    Officer
    2017-08-17 ~ 2020-08-31
    OF - Director → CIF 0
    Luchini, Francis Gerard
    Individual (13 offsprings)
    Officer
    2018-07-16 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 12
    FISKE PLC
    - now 02248663 01137868
    FISKE & CO LTD - 2000-03-14
    Salisbury House, London Wall, London
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-08-12 ~ 1994-08-24
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-08-12 ~ 1994-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELDINGS INVESTMENT MANAGEMENT LIMITED

Period: 1994-09-02 ~ now
Company number: 02958085
Registered names
FIELDINGS INVESTMENT MANAGEMENT LIMITED - now
GOODSUITE LIMITED - 1994-09-02
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Debtors
1 GBP2025-06-30
157,009 GBP2024-06-30
Cash at bank and in hand
99,887 GBP2024-06-30
Current Assets
1 GBP2025-06-30
256,896 GBP2024-06-30
Creditors
Current
-53,583 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
203,313 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
203,313 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
108,099 GBP2024-06-30
Share premium
219,335 GBP2024-06-30
Retained earnings (accumulated losses)
-124,121 GBP2024-06-30
Equity
1 GBP2025-06-30
203,313 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
37,125 GBP2024-07-01
Property, Plant & Equipment - Disposals
-37,125 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,125 GBP2024-07-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,125 GBP2024-07-01 ~ 2025-06-30

  • FIELDINGS INVESTMENT MANAGEMENT LIMITED
    Info
    GOODSUITE LIMITED - 1994-09-02
    Registered number 02958085
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.