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
    Mr Paul Newman
    Born in July 1968
    Individual (20 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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
Ceased 10
  • 1
    Anacoura, Ineeze Annette, Ms.
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 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 Anne
    Administrator born in March 1971
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Prea, Benjamin Philip
    Business Executive 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 1974
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Houareau, Rivaltz Maxime Camille
    Business Executive born in July 1958
    Individual
    Officer
    2008-07-02 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Ground Floor, York House Empire Way, Wembley, Middlesex
    Active Corporate (2 parents, 15 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 SECRETARIES 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 SECRETARIES LIMITED
    Info
    Registered number 04653605
    Suite 102 Langdale House, 11 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 2025-01-23
    CIF 0
  • BRIDGEFIELD SECRETARIES 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 37
  • 1
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    32 Byron Hill Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 14 - Secretary → 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 ~ dissolved
    CIF 60 - Secretary → ME
  • 4
    6th Floor York House, Empire Way, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    6th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    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 66 - Secretary → 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 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    Elm Park House Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101 GBP2017-12-31
    Officer
    2015-04-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 9
    6th Floor, York House Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    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 ~ dissolved
    CIF 49 - Secretary → ME
  • 11
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,429 GBP2017-10-31
    Officer
    2009-10-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    886,897 GBP2023-06-30
    Officer
    2008-06-24 ~ now
    CIF 43 - Secretary → ME
  • 14
    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 ~ now
    CIF 59 - Secretary → ME
  • 15
    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 65 - Secretary → ME
  • 16
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2019-04-30
    Officer
    2004-01-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 17
    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
    2003-09-02 ~ dissolved
    CIF 68 - Secretary → ME
  • 18
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,358 EUR2015-06-30
    Officer
    2010-08-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 20
    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 67 - Secretary → ME
  • 21
    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 51 - Secretary → ME
  • 22
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81,826 GBP2015-11-30
    Officer
    2004-11-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    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 63 - Secretary → ME
  • 24
    KDS INTERTRADE LIMITED - 2006-07-17
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 25
    6th Floor York House, Empire Way, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 26
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2013-02-26 ~ now
    CIF 55 - Secretary → ME
  • 27
    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 ~ dissolved
    CIF 64 - Secretary → ME
  • 28
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    177,879 GBP2017-11-30
    Officer
    2009-11-06 ~ dissolved
    CIF 70 - Secretary → ME
  • 29
    GLOSTER HEALTH DIFFUSION LIMITED - 2007-01-10
    DEVEREUX MANAGEMENT LIMITED - 2004-07-26
    DEVEREUX MANAGMENT LIMITED - 2003-12-08
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ dissolved
    CIF 40 - Secretary → ME
  • 30
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -90,238 GBP2021-03-31
    Officer
    2012-08-31 ~ dissolved
    CIF 56 - Secretary → ME
  • 31
    POLYCOM TRADING LIMITED - 2007-01-10
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2005-02-09 ~ dissolved
    CIF 57 - Secretary → ME
  • 32
    32 Byron Hill, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,236 GBP2015-06-30
    Officer
    2004-07-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 33
    ASYNPHARM LIMITED - 2005-12-13
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 34
    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
    2004-06-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 35
    4385, 03119223: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,446 GBP2016-12-31
    Officer
    2012-01-27 ~ now
    CIF 42 - Secretary → ME
  • 36
    BEAMGOLD TRADING LIMITED - 1998-02-16
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 37
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,997,834 GBP2023-06-30
    Officer
    2012-06-01 ~ now
    CIF 41 - Secretary → ME
Ceased 32
  • 1
    145 - 157, St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-19 ~ 2011-06-01
    CIF 22 - Secretary → ME
  • 2
    K&T TECHNIQUES MEDICALES LTD - 2008-04-04
    K&T TECHNICS MEDICALS LTD - 2007-06-05
    6th Floor, York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ 2011-08-01
    CIF 28 - Secretary → ME
  • 3
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,153 GBP2016-12-31
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2008-11-04 ~ 2011-11-01
    CIF 31 - Secretary → ME
  • 4
    The Old Free School, George Street, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    381,016 GBP2024-02-29
    Officer
    2003-02-27 ~ 2024-02-07
    CIF 58 - Secretary → ME
  • 5
    Suite 102 Langdale House Marshalsea Road, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-01-31 ~ 2009-02-24
    CIF 5 - 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 6 - Secretary → ME
    2005-01-18 ~ 2008-09-01
    CIF 3 - Secretary → ME
  • 7
    6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2012-05-15
    CIF 24 - Secretary → ME
  • 8
    18 Curzon Street, Maryport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,294 GBP2020-12-31
    Officer
    2016-05-06 ~ 2018-05-17
    CIF 61 - Secretary → ME
  • 9
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,160,642 USD2023-12-31
    Officer
    2006-06-21 ~ 2012-01-23
    CIF 27 - Secretary → 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 7 - Secretary → ME
  • 11
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2018-12-01
    CIF 48 - Secretary → ME
  • 12
    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 34 - Secretary → ME
  • 13
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ 2017-06-30
    CIF 62 - Secretary → ME
  • 14
    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 ~ 2016-06-01
    CIF 69 - Secretary → ME
  • 15
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands
    Active Corporate
    Total Assets Less Current Liabilities (Company account)
    -79,595 GBP2015-04-30
    Officer
    2004-04-19 ~ 2011-03-11
    CIF 38 - Secretary → ME
  • 16
    ORIENTAL OIL CORPORATION LTD. - 2013-09-24
    318 Old Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,043 GBP2020-12-31
    Officer
    2007-10-01 ~ 2013-04-08
    CIF 25 - Secretary → ME
    2007-10-01 ~ 2007-10-01
    CIF 71 - Secretary → ME
  • 17
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -36,988 GBP2015-03-31
    Officer
    2004-03-25 ~ 2016-07-01
    CIF 54 - Secretary → ME
  • 18
    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 39 - Secretary → ME
  • 19
    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 37 - Secretary → ME
  • 20
    GORRANGA POWER LIMITED - 2006-01-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,894 EUR2016-12-31
    Officer
    2009-10-19 ~ 2012-03-28
    CIF 21 - Secretary → ME
  • 21
    PRIMA IMPORT/EXPORT LIMITED - 2004-06-08
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2012-04-25
    CIF 9 - Secretary → 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 ~ 2015-01-27
    CIF 18 - Secretary → ME
  • 23
    First Floor 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ 2009-04-27
    CIF 4 - Secretary → ME
  • 24
    Unit H5 Pilgrims Walk, Prologis Park, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-06-09 ~ 2007-07-16
    CIF 1 - Secretary → ME
  • 25
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,872 EUR2015-12-31
    Officer
    2009-10-19 ~ 2011-07-01
    CIF 26 - Secretary → ME
  • 26
    34 South Hill Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ 2012-02-01
    CIF 36 - Secretary → ME
  • 27
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-02-15 ~ 2008-12-12
    CIF 2 - Secretary → ME
  • 28
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ 2011-10-01
    CIF 29 - Secretary → ME
  • 29
    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 ~ 2017-08-01
    CIF 50 - Secretary → ME
  • 30
    Office 1 35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,581 EUR2017-12-31
    Officer
    2009-10-19 ~ 2012-03-28
    CIF 23 - Secretary → ME
  • 31
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -501,027 EUR2023-12-31
    Officer
    2009-10-16 ~ 2011-11-01
    CIF 30 - Secretary → ME
  • 32
    Suite 3 Holly House, 220 New London Road, Chelmsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-21 ~ 2011-11-01
    CIF 33 - Secretary → ME

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