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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 11
  • 1
    Church, Rebecca
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Gittins, Mark Christopher
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ 2008-12-01
    OF - Director → CIF 0
    Mr Mark Christopher Gittins
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Paulette
    It Director born in November 1969
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2015-05-15
    OF - Director → CIF 0
    Martin, Paulette
    It Director
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2015-05-04
    OF - Secretary → CIF 0
  • 4
    Slack, Alison
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Slack, Alison
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Slack, Paul Stephen
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Bowen, William
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2008-12-01
    OF - Director → CIF 0
    Bowen, William
    Director
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2008-12-01
    OF - Secretary → CIF 0
    Mr William Bowen
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Surbey, Jonathan Lloyd
    Photographer born in January 1980
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Bowden, Paul Alan
    Vehicle Sales born in July 1980
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Stevens, Richard
    Born in June 1953
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Stevens, Richard
    Director born in June 1953
    Individual (1 offspring)
    2015-05-15 ~ 2015-05-15
    OF - Director → CIF 0
    Mr Richard Stevens
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-05-02
    PE - Has significant influence or controlCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FIELDS MANAGEMENT (LANGFORD) LIMITED

Period: 2003-05-15 ~ now
Company number: 04765218
Registered name
THE FIELDS MANAGEMENT (LANGFORD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
92 GBP2025-05-31
138 GBP2024-05-31
Cash at bank and in hand
2,281 GBP2025-05-31
3,664 GBP2024-05-31
Creditors
Current
530 GBP2025-05-31
501 GBP2024-05-31
Net Current Assets/Liabilities
1,751 GBP2025-05-31
3,163 GBP2024-05-31
Total Assets Less Current Liabilities
1,843 GBP2025-05-31
3,301 GBP2024-05-31
Equity
Called up share capital
24 GBP2025-05-31
24 GBP2024-05-31
Equity
1,843 GBP2025-05-31
3,301 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
184 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92 GBP2025-05-31
46 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
92 GBP2025-05-31
138 GBP2024-05-31
Accrued Liabilities
Current
530 GBP2025-05-31
501 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,458 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
-1,458 GBP2024-06-01 ~ 2025-05-31

  • THE FIELDS MANAGEMENT (LANGFORD) LIMITED
    Info
    Registered number 04765218
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.