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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 19
  • 1
    Noel, James Lawrence
    Casting Producer born in February 1973
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2010-01-05
    OF - Director → CIF 0
  • 2
    Breslin, Blathnaid Elizabeth
    Born in April 1995
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Yeatman, Dominic
    Born in July 1970
    Individual (1 offspring)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Grant Wade
    Art Director born in February 1963
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Turner, Lynn Suzanne
    Advertising born in May 1964
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1997-10-06
    OF - Director → CIF 0
  • 6
    Wheatley, Mathew
    Marketing Analyst born in November 1972
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 1999-03-10
    OF - Director → CIF 0
  • 7
    Davies, Francesca Helen
    Solicitor born in April 1980
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Mackinney, Clare Christina
    Assistant Marketing Manager born in January 1973
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Johnson, Gavin Richard Dawson
    Tv Advertising Sales Assistant born in March 1974
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 2000-11-28
    OF - Director → CIF 0
  • 10
    Mullins, Monique
    Associate Director born in April 1971
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2014-05-12
    OF - Director → CIF 0
  • 11
    Khan, Abdul Qayyum
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Sidnick, Justin Adam
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 13
    Heath, David Andrew
    Banker born in July 1973
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 14
    Reed, Angela Elizabeth
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 15
    Waughman, Richard
    Surveyor born in September 1945
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2010-01-05
    OF - Director → CIF 0
  • 16
    Taylor, Fiona
    Surveyor born in May 1979
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2010-01-05
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-08-22 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 18
    BOLT BURDON SECRETARIES LIMITED
    03666804
    Providence House, Providence Place, Islington, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2010-01-05 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-08-22 ~ 1995-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGLEFIELD LIMITED

Period: 1995-08-22 ~ now
Company number: 03093944
Registered name
ENGLEFIELD LIMITED - now
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 GBP2025-08-31
4 GBP2024-08-31
Net Assets/Liabilities
4 GBP2025-08-31
4 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-09-01 ~ 2025-08-31
4 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • ENGLEFIELD LIMITED
    Info
    Registered number 03093944
    Redlands, St. Marys Road, Worcester Park, Surrey KT4 7JL
    PRIVATE LIMITED COMPANY incorporated on 1995-08-22 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.