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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 2
  • 1
    Newman, Paul
    Born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hawley, Deborah
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Newman, Paul, Mr.
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Anacoura, Ineeze Annette, Ms.
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Blais, Francois Eric Incery, Mr.
    Businessman born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Modely Rungen, Brinda
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Houareau, Rivaltz Maxime Camille
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2009-07-13
    OF - Director → CIF 0
  • 7
    Prea, Benjamin Philip
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressGround Floor, York House, Empire Way, Wembley, Middlesex
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-01-31 ~ 2009-02-24
    PE - Director → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Director → 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
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
    icon of addressSuite 102 Langdale House Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (22 years 10 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
    icon of addressGround Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address32 Byron Hill Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    CIF 16 - Director → ME
  • 2
    icon of address6th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    CIF 14 - Director → ME
  • 3
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    CIF 39 - Director → ME
  • 4
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2006-01-22 ~ dissolved
    CIF 38 - Director → ME
  • 5
    icon of addressOffice 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
    icon of calendar 2012-02-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,211 GBP2015-10-31
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    CIF 40 - Director → ME
  • 7
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2017-06-30
    Officer
    icon of calendar 2005-06-01 ~ dissolved
    CIF 42 - Director → ME
  • 8
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    46,433 GBP2016-02-28
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    CIF 37 - Director → ME
  • 9
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -90,238 GBP2021-03-31
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    CIF 25 - Director → ME
  • 10
    ASYNPHARM LIMITED - 2005-12-13
    icon of address6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 17 - Director → ME
  • 11
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    icon of addressSuite 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
    icon of calendar 2017-04-25 ~ dissolved
    CIF 28 - Director → ME
  • 12
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    714,096 GBP2015-12-31
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    CIF 29 - Director → ME
  • 13
    icon of address4385, 03119223: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,446 GBP2016-12-31
    Officer
    icon of calendar 2012-11-13 ~ now
    CIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 14
    icon of address34 South Hill Road, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,697 GBP2016-02-28
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    CIF 24 - Director → ME
Ceased 26
  • 1
    icon of address6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2007-11-08
    CIF 2 - Director → ME
  • 2
    icon of addressDalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,153 GBP2016-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-11-07
    CIF 27 - Director → ME
  • 3
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-18
    CIF 4 - Director → ME
  • 4
    icon of address6th Floor York House, Empire Way, Wembley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2007-05-04
    CIF 3 - Director → ME
  • 5
    icon of addressSuite 102 Langdale House, 11 Marshalsea Road, London, England
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    icon of calendar 2003-01-31 ~ 2009-02-24
    CIF 13 - Director → ME
  • 6
    icon of address6th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2008-09-01
    CIF 11 - Director → ME
    icon of calendar 2008-09-02 ~ 2010-07-15
    CIF 1 - Director → ME
  • 7
    EAM (UK) LIMITED - 2012-08-22
    icon of address32 Byron Hill, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2016-05-31
    CIF 33 - Director → ME
  • 8
    icon of addressElm Park House Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,575 GBP2015-06-30
    Officer
    icon of calendar 2006-06-27 ~ 2016-06-27
    CIF 35 - Director → ME
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    icon of calendar 2003-01-31 ~ 2009-02-24
    CIF 12 - Director → ME
  • 10
    icon of address26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -467,275 GBP2019-08-31
    Officer
    icon of calendar 2006-08-29 ~ 2015-11-10
    CIF 34 - Director → ME
  • 11
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2019-04-30
    Officer
    icon of calendar 2004-01-19 ~ 2016-01-01
    CIF 41 - Director → ME
  • 12
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    72,412 GBP2016-09-30
    Officer
    icon of calendar 2014-09-03 ~ 2016-01-01
    CIF 30 - Director → ME
    icon of calendar 2003-09-02 ~ 2013-06-21
    CIF 15 - Director → ME
  • 13
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 5 - Director → ME
  • 14
    icon of addressOffice 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
    icon of calendar 2006-03-16 ~ 2012-02-01
    CIF 19 - Director → ME
  • 15
    KDS INTERTRADE LIMITED - 2006-07-17
    icon of address6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2006-06-02
    CIF 8 - Director → ME
  • 16
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    315,315 GBP2014-12-31
    Officer
    icon of calendar 2013-02-18 ~ 2015-12-31
    CIF 31 - Director → ME
  • 17
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    74,999 GBP2016-12-31
    Officer
    icon of calendar 2006-02-14 ~ 2006-02-14
    CIF 9 - Director → ME
  • 18
    icon of addressGround Floor, 64 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2015-11-10
    CIF 36 - Director → ME
  • 19
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    icon of addressSuite 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
    icon of calendar 2004-01-22 ~ 2011-11-01
    CIF 23 - Director → ME
  • 20
    icon of address277 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    47,077 GBP2015-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2011-11-01
    CIF 22 - Director → ME
  • 21
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,099,683 GBP2024-01-31
    Officer
    icon of calendar 2006-04-01 ~ 2010-08-18
    CIF 18 - Director → ME
  • 22
    XYLOTRADE LIMITED - 2011-08-03
    INCOM TRADING LIMITED - 2015-01-30
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2010-09-23
    CIF 21 - Director → ME
  • 23
    icon of addressUnit H5 Pilgrims Walk, Prologis Park, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2007-07-16
    CIF 7 - Director → ME
  • 24
    icon of address34 South Hill Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-04 ~ 2012-02-01
    CIF 20 - Director → ME
  • 25
    icon of address3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-15 ~ 2008-12-12
    CIF 10 - Director → ME
  • 26
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    62,491 GBP2015-12-31
    Officer
    icon of calendar 2006-06-26 ~ 2006-06-26
    CIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.