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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 17
  • 1
    Berger, Shulem
    Born in December 1952
    Individual (70 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
    Mr Shulem Berger
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2020-11-21 ~ 2020-11-21
    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
    Shulem Berger
    Born in December 1952
    Individual (70 offsprings)
    Person with significant control
    2020-11-21 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heinrich Feldman
    Born in November 1935
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Rapaport, Rachel
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Eliasz Englander
    Born in August 1932
    Individual (132 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
    Rapaport, Abraham Chaim
    Company Director born in November 1951
    Individual (33 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Berger, Moishe
    Born in October 1969
    Individual (46 offsprings)
    Officer
    1995-02-13 ~ 1996-03-25
    OF - Director → CIF 0
  • 7
    Rapaport, Kreindel Malka
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Berger, Chaskel
    Company Director born in December 1949
    Individual (66 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
    Mr Chaskel Berger
    Born in December 1949
    Individual (66 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Kernkraut, Eli
    Company Director born in February 1948
    Individual (34 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Berger, Pessy
    Individual (23 offsprings)
    Officer
    1995-02-13 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 11
    Berger, Mendel
    Born in March 1927
    Individual (33 offsprings)
    Officer
    1996-03-25 ~ 2002-09-22
    OF - Director → CIF 0
  • 12
    Berger, Rosi
    Individual (22 offsprings)
    Officer
    1996-03-25 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 13
    Mrs Ester Kernkraut
    Born in September 1951
    Individual (28 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Mortimer Rabin
    Born in March 1934
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 15
    Rapaport, Sarah
    Born in October 1954
    Individual (35 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Mrs Sarah Rapaport
    Born in October 1954
    Individual (35 offsprings)
    Person with significant control
    2020-11-21 ~ 2024-06-20
    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
  • 16
    CHERWELL MUSIC SERVICES LIMITED - now 02799047
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 764 offsprings)
    Officer
    1995-01-24 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 17
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11
    6 Stoke Newington Road, London
    Active Corporate (34 parents, 403 offsprings)
    Officer
    1995-01-24 ~ 1995-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCANFIELD LIMITED

Period: 1995-01-24 ~ now
Company number: 03013562
Registered name
SCANFIELD LIMITED - now
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 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 2
  • 1
    FINETUNE PROPERTIES LIMITED
    11087412
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2022-03-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.