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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 3
  • 1
    Percival, John Martyn
    Born in September 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
    Percival, John Martyn
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    BACKS HOLDINGS LIMITED - 2019-12-04
    icon of address6 The Woodyard, Castle Ashby, Northampton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -304,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Stringer, Simon Jeremy
    Finance Director born in August 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    King, Michael Frank
    Operations Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Parker, David Robert
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2020-06-26
    OF - Director → CIF 0
    Mr David Robert Parker
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bayliss, Stephen
    Director born in September 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2021-09-28
    OF - Director → CIF 0
  • 5
    John Lansbury Unlimited
    Born in September 1991
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 6
    Jla Services Limited
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 7
    Parker, Alison Margaret
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 8
    Parsons, Robert Huw
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2022-01-17
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-19 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-19 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIELDPOUND LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-02-29
10 GBP2023-02-28
Net Assets/Liabilities
10 GBP2024-02-29
10 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
10 GBP2024-02-29
10 GBP2023-02-28

Related profiles found in government register
  • FIELDPOUND LIMITED
    Info
    Registered number 04703433
    icon of addressTattershall Way, Fairfield Industrial Estate, Louth LN11 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • FIELDPOUND LIMITED
    S
    Registered number 04703433
    icon of address6 The Woodyard, Castle Ashby, Northampton, England, NN7 1LF
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YOUNGSOUND LIMITED - 1998-03-11
    icon of addressTattershall Way, Fairfield Industrial Estate, Louth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,520,975 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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