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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 8
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Palfreeman, Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 3
    Palfreeman, Richard
    Estate Agent born in November 1963
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2022-03-02
    OF - Director → CIF 0
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Palfreeman, John
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Director → CIF 0
  • 7
    NORTHFIELDS ESTATES LIMITED
    - now 02357461 03625933... (more)
    RAPID 7736 LIMITED - 1989-04-07
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHFIELD ESTATES LIMITED

Period: 1998-09-03 ~ now
Company number: 03625933
Registered name
NORTHFIELD ESTATES LIMITED - now 03142402... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • NORTHFIELD ESTATES LIMITED
    Info
    Registered number 03625933
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.