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 2
  • 1
    Newman, Paul
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Anacoura, Ineeze Annette, Ms.
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Modely Rungen, Brinda
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Newman, Paul, Mr.
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Hawley, Deborah
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Prea, Benjamin Philip
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2008-07-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Blais, Francois Eric Incery, Mr.
    Businessman born in January 1954
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Houareau, Rivaltz Maxime Camille
    Director born in July 1958
    Individual
    Officer
    2008-07-02 ~ 2009-07-13
    OF - Director → CIF 0
  • 8
    Ground Floor, York House, Empire Way, Wembley, Middlesex
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-01-31 ~ 2009-02-24
    PE - Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEFIELD NOMINEES LIMITED

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
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Net Assets/Liabilities
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
10,000 GBP2024-01-31
10,000 GBP2023-01-31
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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BRIDGEFIELD NOMINEES LIMITED
    S
    Registered number missing
    Ground Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    32 Byron Hill Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 16 - Director → ME
  • 2
    6th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 14 - Director → ME
  • 3
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2005-10-24 ~ dissolved
    CIF 39 - Director → ME
  • 4
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2006-01-22 ~ dissolved
    CIF 38 - Director → ME
  • 5
    Office 6 Derwentside Business Centre, Consett Business Park, Consett, County Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    701,808 GBP2015-12-31
    Officer
    2012-02-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,211 GBP2015-10-31
    Officer
    2005-10-24 ~ dissolved
    CIF 40 - Director → ME
  • 7
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2017-06-30
    Officer
    2005-06-01 ~ dissolved
    CIF 42 - Director → ME
  • 8
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    46,433 GBP2016-02-28
    Officer
    2006-02-23 ~ dissolved
    CIF 37 - Director → ME
  • 9
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -90,238 GBP2021-03-31
    Officer
    2012-11-16 ~ dissolved
    CIF 25 - Director → ME
  • 10
    ASYNPHARM LIMITED - 2005-12-13
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 17 - Director → ME
  • 11
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    527,028 GBP2016-12-31
    Officer
    2017-04-25 ~ dissolved
    CIF 28 - Director → ME
  • 12
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    714,096 GBP2015-12-31
    Officer
    2016-10-10 ~ dissolved
    CIF 29 - Director → ME
  • 13
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,457 GBP2022-10-31
    Officer
    2009-10-16 ~ now
    CIF 43 - Secretary → ME
  • 14
    4385, 03119223: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,446 GBP2016-12-31
    Officer
    2012-11-13 ~ now
    CIF 26 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 15
    34 South Hill Road, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,697 GBP2016-02-28
    Officer
    2017-04-25 ~ dissolved
    CIF 24 - Director → ME
Ceased 26
  • 1
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 2 - Director → ME
  • 2
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,153 GBP2016-12-31
    Officer
    2017-09-01 ~ 2017-11-07
    CIF 27 - Director → ME
  • 3
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 4 - Director → ME
  • 4
    6th Floor York House, Empire Way, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2007-05-04
    CIF 3 - Director → ME
  • 5
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-01-31 ~ 2009-02-24
    CIF 13 - Director → ME
  • 6
    6th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2010-07-15
    CIF 1 - Director → ME
    2005-01-18 ~ 2008-09-01
    CIF 11 - Director → ME
  • 7
    EAM (UK) LIMITED - 2012-08-22
    32 Byron Hill, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2008-09-17 ~ 2016-05-31
    CIF 33 - Director → ME
  • 8
    Elm Park House Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,575 GBP2015-06-30
    Officer
    2006-06-27 ~ 2016-06-27
    CIF 35 - Director → ME
  • 9
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-01-31 ~ 2009-02-24
    CIF 12 - Director → ME
  • 10
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -467,275 GBP2019-08-31
    Officer
    2006-08-29 ~ 2015-11-10
    CIF 34 - Director → ME
  • 11
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2019-04-30
    Officer
    2004-01-19 ~ 2016-01-01
    CIF 41 - Director → ME
  • 12
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    72,412 GBP2016-09-30
    Officer
    2014-09-03 ~ 2016-01-01
    CIF 30 - Director → ME
    2003-09-02 ~ 2013-06-21
    CIF 15 - Director → ME
  • 13
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 5 - Director → ME
  • 14
    Office 6 Derwentside Business Centre, Consett Business Park, Consett, County Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    701,808 GBP2015-12-31
    Officer
    2006-03-16 ~ 2012-02-01
    CIF 19 - Director → ME
  • 15
    KDS INTERTRADE LIMITED - 2006-07-17
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2006-06-02
    CIF 8 - Director → ME
  • 16
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    315,315 GBP2014-12-31
    Officer
    2013-02-18 ~ 2015-12-31
    CIF 31 - Director → ME
  • 17
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    74,999 GBP2016-12-31
    Officer
    2006-02-14 ~ 2006-02-14
    CIF 9 - Director → ME
  • 18
    Ground Floor, 64 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ 2015-11-10
    CIF 36 - Director → ME
  • 19
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    527,028 GBP2016-12-31
    Officer
    2004-01-22 ~ 2011-11-01
    CIF 23 - Director → ME
  • 20
    277 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    47,077 GBP2015-12-31
    Officer
    2005-01-10 ~ 2011-11-01
    CIF 22 - Director → ME
  • 21
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,099,683 GBP2024-01-31
    Officer
    2006-04-01 ~ 2010-08-18
    CIF 18 - Director → ME
  • 22
    INCOM TRADING LIMITED - 2015-01-30
    XYLOTRADE LIMITED - 2011-08-03
    77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2010-09-23
    CIF 21 - Director → ME
  • 23
    Unit H5 Pilgrims Walk, Prologis Park, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-06-09 ~ 2007-07-16
    CIF 7 - Director → ME
  • 24
    34 South Hill Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ 2012-02-01
    CIF 20 - Director → ME
  • 25
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-02-15 ~ 2008-12-12
    CIF 10 - Director → ME
  • 26
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    62,491 GBP2015-12-31
    Officer
    2006-06-26 ~ 2006-06-26
    CIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.