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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
    Fields, Roger Charles
    Born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ now
    OF - Director → CIF 0
    Mr Roger Charles Fields
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Meads, James
    Born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Fields, Simon
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
    Fields, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Warman, John Raymond
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIELDS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
196,425 GBP2025-04-05
343,780 GBP2024-04-05
Current Assets
14,969 GBP2025-04-05
10,245 GBP2024-04-05
Creditors
Current
-2,487 GBP2025-04-05
-28,464 GBP2024-04-05
Net Current Assets/Liabilities
12,774 GBP2025-04-05
-17,839 GBP2024-04-05
Total Assets Less Current Liabilities
209,199 GBP2025-04-05
325,941 GBP2024-04-05
Net Assets/Liabilities
209,199 GBP2025-04-05
325,941 GBP2024-04-05
Equity
209,199 GBP2025-04-05
325,941 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05

  • FIELDS PROPERTIES LIMITED
    Info
    Registered number 04605171
    icon of address6 Burnwood Drive, Wollaton, Nottingham, Nottinghamshire NG8 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.