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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 8
  • 1
    Sovereign Secretaries Limited
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 2
    Mrs Thallia Bishop
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2025-06-01 ~ 2025-08-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    The Rothbury Foundation Limited
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2006-02-15
    OF - Director → CIF 0
    Officer
    2004-08-04 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 4
    Bishop, Thallia Cara Androniki
    Analyst
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Bishop, Peter James
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
    Mr Peter James Bishop
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Charing Cross Capital & Commerce Limited
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2006-02-15
    OF - Director → CIF 0
  • 7
    UNIT3 SPECIALISTS LIMITED
    03501734
    Five Acres Cottage, Tompsets Bank, Forest Row, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-04 ~ 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
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARTFIELD TRADING LIMITED

Period: 2017-11-07 ~ now
Company number: 05197473
Registered names
HARTFIELD TRADING LIMITED - now
IDEAL CFD LIMITED - 2011-01-07
JICM UK LIMITED - 2006-11-17
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets - Investments
168,931 GBP2024-08-31
168,931 GBP2023-08-31
Fixed Assets
168,931 GBP2024-08-31
168,931 GBP2023-08-31
Cash at bank and in hand
2,951 GBP2024-08-31
7,394 GBP2023-08-31
Current assets - Investments
7,331,846 GBP2024-08-31
11,571,107 GBP2023-08-31
Current Assets
7,334,797 GBP2024-08-31
11,578,501 GBP2023-08-31
Creditors
Amounts falling due within one year
-45,080 GBP2024-08-31
Net Current Assets/Liabilities
7,289,717 GBP2024-08-31
11,578,501 GBP2023-08-31
Total Assets Less Current Liabilities
7,458,648 GBP2024-08-31
11,747,432 GBP2023-08-31
Creditors
Amounts falling due after one year
-6,873,282 GBP2024-08-31
-11,142,126 GBP2023-08-31
Net Assets/Liabilities
585,366 GBP2024-08-31
605,306 GBP2023-08-31
Equity
Called up share capital
50,021 GBP2024-08-31
50,021 GBP2023-08-31
Retained earnings (accumulated losses)
535,345 GBP2024-08-31
555,285 GBP2023-08-31
Equity
585,366 GBP2024-08-31
605,306 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • HARTFIELD TRADING LIMITED
    Info
    STONEWOOD FINANCIAL LIMITED - 2017-11-07
    IDEAL CFD LIMITED - 2017-11-07
    JICM UK LIMITED - 2017-11-07
    Registered number 05197473
    Five Acres Cottage, Tompsets Bank, Forest Row, East Sussex RH18 5BG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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