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 1
  • Gunby, Peter Frank
    Chartered Surveyor born in July 1964
    Individual (26 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Peter Frank Gunby
    Born in July 1964
    Individual (26 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Ferrario, Alexander Charles
    Retail Manager born in April 1977
    Individual
    Officer
    2003-11-21 ~ 2006-03-29
    OF - Director → CIF 0
  • 2
    Gunby, Tracey Jane
    Estate Agent born in May 1975
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2020-12-09
    OF - Director → CIF 0
    Mrs Tracey Jane Gunby
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-09
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fitchett, Gavin
    Teacher born in March 1975
    Individual
    Officer
    2006-07-24 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Haddrell, Keith Sydney
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2005-05-18
    OF - Director → CIF 0
  • 5
    Alcait Limited
    Individual
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Nominee Director → CIF 0
  • 6
    Murdoch, Julie Karen
    Individual
    Officer
    2008-01-31 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 7
    Snooks, Keith
    Accountant born in December 1951
    Individual
    Officer
    1998-09-24 ~ 2005-05-18
    OF - Director → CIF 0
    Snooks, Keith
    Individual
    Officer
    2000-09-01 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 8
    Banksome Corporate Services Ltd
    Individual
    Officer
    1998-09-24 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 9
    SUTHERLAND CORPORATE SERVICES LIMITED - now
    1759, London Road, Leigh On Sea, Essex
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    27,072 GBP2024-03-31
    Officer
    2005-05-18 ~ 2006-07-25
    PE - Secretary → CIF 0
    2006-10-11 ~ 2008-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PARISH FIELDS (NO.2) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
18 GBP2023-12-24
18 GBP2022-12-24
Net Assets/Liabilities
18 GBP2023-12-24
18 GBP2022-12-24
Number of shares allotted
Class 1 ordinary share
18 shares2022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-25 ~ 2023-12-24
Equity
18 GBP2023-12-24
18 GBP2022-12-24

  • PARISH FIELDS (NO.2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03637559
    118/120 Cranbrook Road, Ilford IG1 4LZ
    Private Limited Company incorporated on 1998-09-24 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.