logo
explain how to read the page

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 4
  • 1
    M-green, Agnieszka Jolanta
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2011-01-17
    OF - Director → CIF 0
    M-green, Agnieszka Jolanta
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 2
    Green, David Mackey
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
    Green, David Mackay
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Secretary → CIF 0
    Mr David Mackey Green
    Born in May 1938
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BYFIELD MANOR PROPERTY COMPANY LIMITED

Period: 2000-01-04 ~ now
Company number: 03901690
Registered name
THE BYFIELD MANOR PROPERTY COMPANY LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • THE BYFIELD MANOR PROPERTY COMPANY LIMITED
    Info
    Registered number 03901690
    7 Billing Road, Northampton NN1 5AN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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