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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 9
  • 1
    Shafran, Jacob Baruch
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
    Mr Jacob Baruch Shafran
    Born in February 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shanley, Fiona Elizabeth
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2006-08-04
    OF - Director → CIF 0
  • 3
    Soneji, Lata
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2007-07-03
    OF - Director → CIF 0
    Soneji, Lata
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 4
    Weiner, Caroline
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 5
    Mirzaei, Zohreh
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 6
    Burton, Robert Greig
    Individual (2 offsprings)
    Officer
    2013-09-28 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-14 ~ 2003-10-02
    OF - Nominee Secretary → CIF 0
  • 9
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 288 offsprings)
    Officer
    2003-10-02 ~ 2006-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIELDTRIP LIMITED

Period: 2003-10-07 ~ now
Company number: 04234372
Registered names
FIELDTRIP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property
5,992,721 GBP2025-06-30
18,270,993 GBP2024-06-30
Cash at bank and in hand
72,453 GBP2025-06-30
87,405 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-8,438,675 GBP2025-06-30
Net Current Assets/Liabilities
-8,366,222 GBP2025-06-30
-15,849,131 GBP2024-06-30
Total Assets Less Current Liabilities
-2,373,501 GBP2025-06-30
2,421,862 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,376,691 GBP2024-06-30
Net Assets/Liabilities
-4,437,523 GBP2025-06-30
-954,829 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-4,437,524 GBP2025-06-30
-954,830 GBP2024-06-30
Equity
-4,437,523 GBP2025-06-30
-954,829 GBP2024-06-30
Bank Borrowings
Current
249,753 GBP2025-06-30
489,623 GBP2024-06-30
Other Creditors
Current
8,185,310 GBP2025-06-30
15,443,353 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,612 GBP2025-06-30
3,560 GBP2024-06-30
Creditors
Current
8,438,675 GBP2025-06-30
15,936,536 GBP2024-06-30
Bank Borrowings
Non-current
2,064,022 GBP2025-06-30
3,376,691 GBP2024-06-30
Current, Amounts falling due within one year
249,753 GBP2025-06-30
Non-current, Between one and two years
259,281 GBP2025-06-30
481,326 GBP2024-06-30
Non-current, Between two and five year
269,181 GBP2025-06-30
Between two and five year, Non-current
970,387 GBP2024-06-30
Total Borrowings
2,313,775 GBP2025-06-30
3,866,314 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30

  • FIELDTRIP LIMITED
    Info
    FIELDTRIP COMPUTERS LIMITED - 2003-10-07
    Registered number 04234372
    22 Carlyle Square, London SW3 6EY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.