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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Topper, Alan
    Individual (142 offsprings)
    Officer
    2004-05-06 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 2
    Williams, Hugh Grainger
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Richard Michael
    Director born in August 1945
    Individual (151 offsprings)
    Officer
    2004-06-09 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Harris, Robert Nigel
    Born in August 1956
    Individual (91 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-04-30 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 6
    CARDINAL THREE LIMITED
    04662160
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-04-30 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 8
    PRAEDIA THREE LIMITED
    04662162
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

CATERFIELD LIMITED

Period: 2004-04-30 ~ now
Company number: 05116594
Registered name
CATERFIELD LIMITED - now
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
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CATERFIELD LIMITED
    S
    Registered number 05116594
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CARDIA GROUP LIMITED
    04650593 02747495... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CARDINAL ONE LIMITED
    04648911
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CARDINAL TWO LIMITED
    04648912
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CARDINHOLD LIMITED
    04648826
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    POLYSAND LIMITED
    04648950
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
    PRAEDHOLD LIMITED
    04648910
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PRAEDIA ONE LIMITED
    04648880
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PRAEDIA TWO LIMITED
    04648990
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.