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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 4
  • 1
    Harris, Robert Nigel
    Born in August 1956
    Individual (81 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Hugh Grainger
    Born in January 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 24 Chiswell Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address3rd Floor, 24 Chiswell Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harris, Richard Michael
    Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Topper, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-04-30 ~ 2004-05-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-04-30 ~ 2004-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATERFIELD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
268 GBP2024-03-31
268 GBP2023-03-31
Fixed Assets
268 GBP2024-03-31
268 GBP2023-03-31
Debtors
Current
14 GBP2024-03-31
14 GBP2023-03-31
Current Assets
14 GBP2024-03-31
14 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-268 GBP2024-03-31
-268 GBP2023-03-31
Net Current Assets/Liabilities
-254 GBP2024-03-31
-254 GBP2023-03-31
Total Assets Less Current Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Net Assets/Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Equity
Called up share capital
14 GBP2024-03-31
14 GBP2023-03-31
Equity
14 GBP2024-03-31
14 GBP2023-03-31
Investments in Subsidiaries
268 GBP2024-03-31
268 GBP2023-03-31
Called-up share capital (not paid)
Current
14 GBP2024-03-31
14 GBP2023-03-31
Amounts owed to group undertakings
Current
268 GBP2024-03-31
268 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-03-31
14 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CATERFIELD LIMITED
    Info
    Registered number 05116594
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CATERFIELD LIMITED
    S
    Registered number 05116594
    icon of address3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of address3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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