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 6
  • 1
    Rapaport, Rachel
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Rapaport, Kreindel Malka
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Rapaport, Sarah
    Company Director born in October 1954
    Individual (27 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Mrs Sarah Rapaport
    Born in October 1954
    Individual (27 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Chaskel Berger
    Born in December 1949
    Individual (34 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mrs Ester Kernkraut
    Born in September 1951
    Individual (19 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Shulem Berger
    Born in December 1952
    Individual (55 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Berger, Pessy
    Individual
    Officer
    1995-02-13 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 2
    Heinrich Feldman
    Born in November 1935
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Berger, Mendel
    Company Director born in March 1927
    Individual
    Officer
    1996-03-25 ~ 2002-09-22
    OF - Director → CIF 0
  • 4
    Eliasz Englander
    Born in August 1932
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Berger, Rosi
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 6
    Mortimer Rabin
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Kernkraut, Eli
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
  • 8
    Rapaport, Abraham Chaim
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
  • 9
    Berger, Chaskel
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Berger, Moishe
    Manager born in October 1969
    Individual (38 offsprings)
    Officer
    1995-02-13 ~ 1996-03-25
    OF - Director → CIF 0
  • 11
    Berger, Shulem
    Company Director born in December 1952
    Individual (55 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
    Mr Shulem Berger
    Born in November 1971
    Individual (55 offsprings)
    Person with significant control
    2020-11-21 ~ 2020-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Notehurst Limited
    Individual
    Officer
    1995-01-24 ~ 1995-02-13
    OF - Nominee Director → CIF 0
  • 13
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1995-01-24 ~ 1995-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCANFIELD LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SCANFIELD LIMITED
    Info
    Registered number 03013562
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1995-01-24 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • SCANFIELD LIMITED
    S
    Registered number 03013562
    New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SCANFIELD LIMITED
    S
    Registered number 03013562
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    2022-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.