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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 1
  • Shafran, Jacob Baruch
    Born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ now
    OF - Director → CIF 0
    Mr Jacob Baruch Shafran
    Born in February 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mirzaei, Zohreh
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 2
    Weiner, Caroline
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 3
    Soneji, Lata
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2007-07-03
    OF - Director → CIF 0
    Soneji, Lata
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 5
    Burton, Robert Greig
    Individual
    Officer
    icon of calendar 2013-09-28 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Shanley, Fiona Elizabeth
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    icon of addressRusset Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    2003-10-02 ~ 2006-10-31
    PE - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-14 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELDTRIP LIMITED

Previous name
FIELDTRIP COMPUTERS LIMITED - 2003-10-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property
18,270,994 GBP2024-06-30
12,320,967 GBP2023-06-30
Cash at bank and in hand
87,405 GBP2024-06-30
23,754 GBP2023-06-30
Net Current Assets/Liabilities
-15,849,132 GBP2024-06-30
-11,819,625 GBP2023-06-30
Total Assets Less Current Liabilities
2,421,862 GBP2024-06-30
501,342 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,376,691 GBP2024-06-30
Net Assets/Liabilities
-954,829 GBP2024-06-30
-855,586 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-954,830 GBP2024-06-30
-855,587 GBP2023-06-30
Equity
-954,829 GBP2024-06-30
-855,586 GBP2023-06-30
Bank Borrowings
Current
489,623 GBP2024-06-30
232,359 GBP2023-06-30
Other Creditors
Current
15,443,354 GBP2024-06-30
11,609,860 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,560 GBP2024-06-30
1,160 GBP2023-06-30
Creditors
Current
15,936,537 GBP2024-06-30
11,843,379 GBP2023-06-30
Bank Borrowings
Non-current
3,376,691 GBP2024-06-30
1,356,928 GBP2023-06-30
Between two and five year, Non-current
970,387 GBP2024-06-30
716,167 GBP2023-06-30
Total Borrowings
3,866,314 GBP2024-06-30
1,589,287 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

  • FIELDTRIP LIMITED
    Info
    FIELDTRIP COMPUTERS LIMITED - 2003-10-07
    Registered number 04234372
    icon of address22 Carlyle Square, London SW3 6EY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.