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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 4
  • 1
    Furnivall, Caroline Antionette De Bruyn
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2015-01-24 ~ now
    OF - Director → CIF 0
    Furnivall, Caroline Antionette De Bruyn
    It Consultant
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Antoinette De Bruyn Furnivall
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lichfield, Mark Conrad Windsor
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Mr Mark Conrad Windsor Lichfield
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LICHFIELD LIMITED

Period: 2003-01-14 ~ now
Company number: 04635775
Registered name
LICHFIELD LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
40,004 GBP2025-04-30
47,619 GBP2024-04-30
Creditors
Amounts falling due within one year
-9,241 GBP2025-04-30
-3,952 GBP2024-04-30
Net Current Assets/Liabilities
30,763 GBP2025-04-30
43,667 GBP2024-04-30
Total Assets Less Current Liabilities
30,763 GBP2025-04-30
43,667 GBP2024-04-30
Net Assets/Liabilities
30,763 GBP2025-04-30
43,667 GBP2024-04-30
Equity
30,763 GBP2025-04-30
43,667 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • LICHFIELD LIMITED
    Info
    Registered number 04635775
    54 Chelsea Reach Tower, London SW10 0EG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.