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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Modely Rungen, Brinda
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2012-12-31 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Houareau, Rivaltz Maxime Camille
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    Anacoura, Ineeze Annette, Ms.
    Born in December 1973
    Individual (18 offsprings)
    Officer
    2009-04-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Hawley, Deborah
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Blais, Francois Eric Incery, Mr.
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Prea, Benjamin Philip
    Born in September 1963
    Individual (46 offsprings)
    Officer
    2008-07-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Newman, Paul
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Newman, Paul, Mr.
    Born in July 1968
    Individual (63 offsprings)
    Officer
    2004-01-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 9
    GLEDSWOOD LIMITED
    04653338
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2017-01-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 11
    BRIDGEFIELD SECRETARIES LIMITED
    04653605
    Ground Floor, York House, Empire Way, Wembley, Middlesex
    Active Corporate (11 parents, 88 offsprings)
    Officer
    2003-01-31 ~ 2009-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEFIELD NOMINEES LIMITED

Period: 2003-01-31 ~ 2026-03-10
Company number: 04653420
Registered name
BRIDGEFIELD NOMINEES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Related profiles found in government register
  • BRIDGEFIELD NOMINEES LIMITED
    Info
    Registered number 04653420
    Suite 102 Langdale House Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 and dissolved on 2026-03-10 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BRIDGEFIELD NOMINEES LIMITED
    S
    Registered number missing
    6th, Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL
    CIF 1
  • BRIDGEFIELD NOMINEES LIMITED
    S
    Registered number missing
    Ground Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    A-MET INVESTMENTS LIMITED
    05944031
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 26 - Director → ME
    2006-09-22 ~ 2006-09-22
    CIF 9 - Director → ME
  • 2
    AMADEA LIMITED
    06422536
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 4 - Director → ME
  • 3
    ARELBI LIMITED
    06740696
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2017-09-01 ~ 2017-11-07
    CIF 43 - Director → ME
  • 4
    ASIA MINERALS LTD
    07531283
    32 Byron Hill Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 31 - Director → ME
  • 5
    ASTRATIME SPORTS LIMITED
    04007299
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-06
    Commencement of winding up on 2008-11-26
    Conclusion of winding up on 2009-10-15
    Dissolved on 2010-01-28
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2008-06-06
    CIF 22 - Director → ME
  • 6
    AUROHILL LIMITED
    05938904
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 10 - Director → ME
  • 7
    BIOTOP INVESTMENT LIMITED
    06238030
    6th Floor York House, Empire Way, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ 2007-05-04
    CIF 7 - Director → ME
  • 8
    BRIDGEFIELD SECRETARIES LIMITED
    04653605
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Active Corporate (11 parents, 88 offsprings)
    Officer
    2003-01-31 ~ 2009-02-24
    CIF 25 - Director → ME
  • 9
    BROMEX TRADERS LIMITED
    04062529
    6th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-09-02 ~ 2010-07-15
    CIF 3 - Director → ME
    2010-07-15 ~ dissolved
    CIF 27 - Director → ME
    2005-01-18 ~ 2008-09-01
    CIF 19 - Director → ME
  • 10
    BURNHAM ASSOCIATES LIMITED
    05601598
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 55 - Director → ME
  • 11
    BYRON SOLUTIONS LIMITED
    - now 06700445
    EAM (UK) LIMITED
    - 2012-08-22 06700445
    32 Byron Hill, Harrow On The Hill, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-17 ~ 2016-05-31
    CIF 49 - Director → ME
  • 12
    CRESTHEATH INVESTMENTS LIMITED
    04195529
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ 2009-08-15
    CIF 16 - Director → ME
  • 13
    DANEACRE SERVICES LIMITED
    03842615
    Ground Floor, York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-06-18 ~ 2008-07-08
    CIF 21 - Director → ME
  • 14
    DLS CHEMICALS LIMITED
    05859183
    Elm Park House Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ 2016-06-27
    CIF 51 - Director → ME
  • 15
    EUROTETRAS LIMITED
    06285362
    6th Floor, York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 1 - Director → ME
  • 16
    G3 GOOD GREEN LIMITED
    06699043
    6th Floor, York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 2 - Director → ME
  • 17
    GLEDSWOOD LIMITED
    04653338
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2003-01-31 ~ 2009-02-24
    CIF 24 - Director → ME
  • 18
    GLENORE LIMITED
    05683828
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-01-22 ~ dissolved
    CIF 54 - Director → ME
  • 19
    GLOBAL CHEMICAL LIMITED
    04632353
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 39 - Director → ME
  • 20
    GRAFTON DATA SOLUTIONS LIMITED
    03841866
    32 Byron Hill, Harrow On The Hill, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-06-18 ~ 2005-05-01
    CIF 20 - Director → ME
    2007-05-16 ~ 2008-10-22
    CIF 6 - Director → ME
  • 21
    GRAND SLAM INVESTMENT LIMITED
    05918417
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ 2015-11-10
    CIF 50 - Director → ME
  • 22
    GRAPHIC PRODUCTS & SERVICE LIMITED
    04737444
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-01-19 ~ 2016-01-01
    CIF 57 - Director → ME
  • 23
    HAYWOOD INTERNATIONAL LIMITED
    04884856
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-09-02 ~ 2013-06-21
    CIF 29 - Director → ME
    2014-09-03 ~ 2016-01-01
    CIF 46 - Director → ME
  • 24
    HOLMESDALE SYSTEMS LIMITED
    04494542
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 12 - Director → ME
  • 25
    INTERNATIONAL TOBACCO TRADING LIMITED
    05746076
    Office 6 Derwentside Business Centre, Consett Business Park, Consett, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-03-16 ~ 2012-02-01
    CIF 34 - Director → ME
    Officer
    2012-02-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 26
    IRWELL CONSULTANCY LIMITED
    05601599
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 56 - Director → ME
  • 27
    KORTEX TRADING LIMITED
    05469062
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 58 - Director → ME
  • 28
    KORWOOD CORPORATION LIMITED
    05719871
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-02-23 ~ dissolved
    CIF 53 - Director → ME
  • 29
    KOSTEEL LIMITED
    06068188
    6th Floor York House, Empire Way, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ 2007-01-25
    CIF 8 - Director → ME
  • 30
    KOUDSIE TRADING LIMITED - now
    KDS INTERTRADE LIMITED
    - 2006-07-17 05835596
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2006-06-02
    CIF 15 - Director → ME
  • 31
    LONGHEATH DEVELOPMENTS LIMITED
    03972574
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ 2015-12-31
    CIF 47 - Director → ME
  • 32
    MADESTA DEVELOPMENTS LIMITED
    05708607
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2006-02-14
    CIF 17 - Director → ME
  • 33
    MINTHEATH DEVELOPMENTS LIMITED
    04093203
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 41 - Director → ME
  • 34
    MONOSCOPE LTD
    04594237
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ 2007-02-20
    CIF 11 - Director → ME
  • 35
    NETWORKFRAME LIMITED
    04348156
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-09-24 ~ 2009-06-24
    CIF 5 - Director → ME
  • 36
    OAKHAZEL LIMITED
    04089398
    Ground Floor, 64 Paul Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-04-10 ~ 2015-11-10
    CIF 52 - Director → ME
  • 37
    PHARMA BRIDGE CONSULTANCY LIMITED
    - now 04446428
    ASYNPHARM LIMITED - 2005-12-13
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 32 - Director → ME
  • 38
    PNR CHEMICAL TRADING LIMITED
    - now 04041277
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 44 - Director → ME
    2004-01-22 ~ 2011-11-01
    CIF 38 - Director → ME
  • 39
    POLYMER WORLD TRADING LTD
    05328073
    277 Gray's Inn Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2011-11-01
    CIF 37 - Director → ME
  • 40
    POWER ENGINEERING & INVESTMENT CORP. LIMITED
    04244405
    Ground Floor, York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 23 - Director → ME
  • 41
    QUILATE LIMITED
    05018060
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-04-01 ~ 2010-08-18
    CIF 33 - Director → ME
  • 42
    RACE TO 24 LIMITED - now
    INCOM TRADING LIMITED - 2015-01-30
    XYLOTRADE LIMITED
    - 2011-08-03 05341496
    77 Harrow Drive, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-25 ~ 2010-09-23
    CIF 36 - Director → ME
  • 43
    REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
    05142290
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 45 - Director → ME
  • 44
    SCANTWAY LIMITED
    04853187
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-04-03 ~ dissolved
    CIF 28 - Director → ME
  • 45
    SHEBA CHARTER LIMITED
    05842288
    Unit H5 Pilgrims Walk, Prologis Park, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2006-06-09 ~ 2007-07-16
    CIF 14 - Director → ME
  • 46
    SNOW FASHION LIMITED
    07046590
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 47
    SOLIDEX INTERNATIONAL TEXTILES LIMITED
    03217387
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 30 - Director → ME
  • 48
    T.W.E. EQUIPMENTS LTD.
    03119223
    4385, 03119223: Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 42 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
  • 49
    TEXGAR DISTRIBUTION AND MANAGEMENT CONSULTANCY LIMITED
    05383204
    34 South Hill Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-04 ~ 2012-02-01
    CIF 35 - Director → ME
  • 50
    THE SINCLAIR ZIKE COMPANY LIMITED
    02878020
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2008-12-12
    CIF 18 - Director → ME
  • 51
    UCOILS EXPORT LIMITED
    05857151
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2006-06-26
    CIF 13 - Director → ME
  • 52
    UNINEX TRADING LIMITED
    08904721
    34 South Hill Road, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.