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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 5
  • 1
    Oughton, Duncan Charles
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Mr Duncan Charles Oughton
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bryan, Philip
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Philip Bryan
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oughton, Lynda
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    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, 50352 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Secretary → CIF 0
  • 5
    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, 47040 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHFIELD HOLDINGS LIMITED

Period: 2000-10-24 ~ now
Company number: 04095617
Registered name
NORTHFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
8 GBP2024-09-30
8 GBP2023-09-30
Debtors
Current
8 GBP2024-09-30
8 GBP2023-09-30
Cash at bank and in hand
100,000 GBP2024-09-30
Total Assets Less Current Liabilities
100,016 GBP2024-09-30
16 GBP2023-09-30
Net Assets/Liabilities
100,016 GBP2024-09-30
16 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
16 GBP2023-09-30
16 GBP2022-10-01
Capital redemption reserve
6 GBP2024-09-30
Retained earnings (accumulated losses)
100,000 GBP2024-09-30
Equity
100,016 GBP2024-09-30
16 GBP2023-09-30
16 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
475,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
475,000 GBP2023-10-01 ~ 2024-09-30
Other Debtors
Current
8 GBP2024-09-30
8 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-09-30
16 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • NORTHFIELD HOLDINGS LIMITED
    Info
    Registered number 04095617
    Northfield House, Tilford Road, Newstead Village, Nottinghamshire NG15 0BS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    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 April 2026 and licensed under the Open Government Licence v3.0.