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
    Mr Christopher, Richard Whitley
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilding, Andrew Jonathan
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Evans, Dean Harry James
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 4
    Mr Stephen Luff Smith
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Hardy, David
    Director born in February 1949
    Individual
    Officer
    2003-02-01 ~ 2016-11-30
    OF - director → CIF 0
  • 2
    Fenton, Colin
    Engineering Director born in July 1947
    Individual
    Officer
    2003-02-01 ~ 2017-01-31
    OF - director → CIF 0
  • 3
    Richardson, Susan Jane
    Production Director born in November 1956
    Individual
    Officer
    2003-02-01 ~ 2017-01-31
    OF - director → CIF 0
    2017-03-31 ~ 2020-01-31
    OF - director → CIF 0
    Richardson, Susan Jane
    Individual
    Officer
    2010-11-17 ~ 2017-01-31
    OF - secretary → CIF 0
  • 4
    Mr Stewart Oughton
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Runnalls, James Wilfrid
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2018-01-01
    OF - director → CIF 0
  • 6
    Mr Liam O'connor
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Taylor, Graham
    Finance Director born in August 1946
    Individual
    Officer
    2004-02-19 ~ 2010-11-17
    OF - director → CIF 0
    Taylor, Graham
    Individual
    Officer
    2003-10-24 ~ 2010-11-17
    OF - secretary → CIF 0
  • 8
    Runnalls, Sheila Kathleen
    Director born in December 1947
    Individual
    Officer
    2003-05-13 ~ 2003-12-11
    OF - director → CIF 0
    Runnalls, Sheila Kathleen
    Individual
    Officer
    2000-03-14 ~ 2003-10-24
    OF - secretary → CIF 0
  • 9
    Becconsall, Alec James
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2000-03-14
    OF - secretary → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    1994-11-16 ~ 1994-12-08
    PE - nominee-director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1994-11-16 ~ 1994-12-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DAWEFIELD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
250,100 GBP2024-01-31
250,100 GBP2023-01-31
Creditors
Current
-94,101 GBP2024-01-31
-94,101 GBP2023-01-31
Net Current Assets/Liabilities
-94,101 GBP2024-01-31
-94,101 GBP2023-01-31
Total Assets Less Current Liabilities
155,999 GBP2024-01-31
155,999 GBP2023-01-31
Net Assets/Liabilities
155,999 GBP2024-01-31
155,999 GBP2023-01-31
Equity
155,999 GBP2024-01-31
155,999 GBP2023-01-31

Related profiles found in government register
  • DAWEFIELD LIMITED
    Info
    Registered number 02991323
    16 Chichester Business Centre, Chichester Street, Rochdale, Lancashire OL16 2AU
    Private Limited Company incorporated on 1994-11-16 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • DAWEFIELD LIMITED
    S
    Registered number 02991323
    16 Chichester Business Centre, Chichester Street, Rochdale, Lancashire, England, OL16 2AU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORDALE SPRING CO.(ROCHDALE)LIMITED - 2003-02-26
    16 Chichester Business Centre, Chichester Street, Rochdale, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,992,968 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.