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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
    White, Alan James
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-18 ~ now
    OF - Director → CIF 0
  • 2
    White, Moira Dorothy
    Born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 7, Phonenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (1 parent, 97 offsprings)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Miller, Anthony
    Retired born in June 1947
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Hayton, Veronica
    Claims Manager born in September 1952
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2017-04-21
    OF - Director → CIF 0
    Hayton, Veronica
    Claims Manager
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 3
    Mcintyre, Colin Stuart
    Bank Official born in August 1958
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2005-05-30
    OF - Director → CIF 0
  • 4
    Gardner, Chris John
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 5
    Cribbs, Alan Derek
    Car Valeter born in November 1947
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2007-12-28
    OF - Director → CIF 0
  • 6
    Lloyd, Brenda Mary
    Born in March 1947
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Gardner, John Richard
    Business Consultant born in April 1939
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2017-04-21
    OF - Director → CIF 0
    Gardner, John Richard
    Business Consultant
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 8
    Stevens, Elizabeth Jayne
    Born in January 1974
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2025-06-26
    OF - Director → CIF 0
  • 9
    Goss, Amanda Louise
    Operating Dept Practitioner born in March 1974
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2001-08-16
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-1,481 GBP2024-01-01 ~ 2024-12-31
-1,880 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-986 GBP2024-01-01 ~ 2024-12-31
-1,355 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,454 GBP2024-01-01 ~ 2024-12-31
1,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,468 GBP2024-01-01 ~ 2024-12-31
-107 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-279 GBP2024-01-01 ~ 2024-12-31
-31 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,189 GBP2024-01-01 ~ 2024-12-31
-138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
86,832 GBP2024-12-31
86,832 GBP2023-12-31
Debtors
69 GBP2024-12-31
1,421 GBP2023-12-31
Cash at bank and in hand
177,099 GBP2024-12-31
174,308 GBP2023-12-31
Current Assets
177,168 GBP2024-12-31
175,729 GBP2023-12-31
Net Current Assets/Liabilities
175,952 GBP2024-12-31
174,762 GBP2023-12-31
Net Assets/Liabilities
262,784 GBP2024-12-31
261,594 GBP2023-12-31
Equity
Called up share capital
82 GBP2024-12-31
82 GBP2023-12-31
Share premium
157,483 GBP2024-12-31
157,483 GBP2023-12-31
Retained earnings (accumulated losses)
105,219 GBP2024-12-31
104,029 GBP2023-12-31
Equity
262,784 GBP2024-12-31
261,594 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
86,832 GBP2024-12-31
86,832 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
86,832 GBP2024-12-31
86,832 GBP2023-12-31
Trade Debtors/Trade Receivables
69 GBP2024-12-31
1,421 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
310 GBP2024-12-31
31 GBP2023-12-31
Other Creditors
Amounts falling due within one year
906 GBP2024-12-31
936 GBP2023-12-31

  • 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED
    Info
    Registered number 04032603
    icon of addressSuite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.