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 4
  • 1
    Mr Michael Benson Woodman
    Born in October 1982
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elliott, Marie-claude
    Director born in June 1937
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Marie-claude Elliott
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Khanna, Anandita
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2022-11-12 ~ now
    OF - Director → CIF 0
    Anandita Khanna
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Gonchakova, Natalia
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
    Natalia Gonchakova
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Clapperton, Rebecca Louise
    Individual
    Officer
    2001-02-20 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 2
    Brooks, Norman
    Retired born in January 1942
    Individual
    Officer
    2003-07-08 ~ 2009-08-28
    OF - Director → CIF 0
    Brooks, Norman
    Individual
    Officer
    2006-01-13 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 3
    Sprackling, David Martin
    Lawyer born in April 1963
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2023-07-28
    OF - Director → CIF 0
    Sprackling, David Martin
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2023-07-28
    OF - Secretary → CIF 0
    Mr David Martin Sprackling
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Woodman, Michael Benson
    Solicitor born in October 1982
    Individual (25 offsprings)
    Officer
    2015-02-16 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Elliott, Nicholas John
    Semi Retired born in April 1934
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2022-02-13
    OF - Director → CIF 0
    Mr Nicholas John Elliot
    Born in April 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Marshall, Elisabeth Charlotte
    Retired born in October 1926
    Individual
    Officer
    2001-02-20 ~ 2003-06-24
    OF - Director → CIF 0
  • 7
    Modlock, Michael Donald
    Moneybroker born in October 1967
    Individual
    Officer
    2001-02-20 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Michael Donald Modlock
    Born in October 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jacobs, Sarah Harriet
    Born in December 1957
    Individual
    Officer
    2009-11-25 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWFIELD (POND ROAD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Cash at bank and in hand
7,692 GBP2024-02-29
314 GBP2023-02-28
Current Assets
8,541 GBP2024-02-29
1,189 GBP2023-02-28
Creditors
Current
1,422 GBP2023-02-28
Net Current Assets/Liabilities
8,541 GBP2024-02-29
-233 GBP2023-02-28
Total Assets Less Current Liabilities
8,541 GBP2024-02-29
-233 GBP2023-02-28
Net Assets/Liabilities
7,737 GBP2024-02-29
-233 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
7,637 GBP2024-02-29
-333 GBP2023-02-28
Equity
7,737 GBP2024-02-29
-233 GBP2023-02-28

  • NEWFIELD (POND ROAD) LIMITED
    Info
    Registered number 04163699
    9 Pond Road, Blackheath London SE3 9JL
    Private Limited Company incorporated on 2001-02-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.