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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
Active 3
  • 1
    Khan, Abdul Qayyum
    Bar Restaurant Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Yeatman, Dominic
    Journalist born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Breslin, Blathnaid Elizabeth
    Barrister born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Mackinney, Clare Christina
    Assistant Marketing Manager born in January 1973
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Mullins, Monique
    Associate Director born in April 1971
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    Turner, Lynn Suzanne
    Advertising born in May 1964
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1997-10-06
    OF - Director → CIF 0
  • 4
    Davies, Francesca Helen
    Solicitor born in April 1980
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2012-05-30
    OF - Director → CIF 0
  • 5
    Johnson, Gavin Richard Dawson
    Tv Advertising Sales Assistant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Reed, Angela Elizabeth
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 7
    Waughman, Richard
    Surveyor born in September 1945
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2010-01-05
    OF - Director → CIF 0
  • 8
    Taylor, Fiona
    Surveyor born in May 1979
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2010-01-05
    OF - Director → CIF 0
  • 9
    Wheatley, Mathew
    Marketing Analyst born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1999-03-10
    OF - Director → CIF 0
  • 10
    Turner, Grant Wade
    Art Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2024-08-16
    OF - Director → CIF 0
  • 11
    Sidnick, Justin Adam
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 12
    Noel, James Lawrence
    Casting Producer born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2010-01-05
    OF - Director → CIF 0
  • 13
    Heath, David Andrew
    Banker born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 14
    icon of addressProvidence House, Providence Place, Islington, London
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-05 ~ 2017-05-12
    PE - Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-22 ~ 1995-08-22
    PE - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-22 ~ 1995-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGLEFIELD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-09-01 ~ 2024-08-31
4 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • ENGLEFIELD LIMITED
    Info
    Registered number 03093944
    icon of addressRedlands, St. Marys Road, Worcester Park, Surrey KT4 7JL
    Private Limited Company incorporated on 1995-08-22 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.