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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 6
  • 1
    Fleming Jones, Susan Joy
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Patrick Rickard Murphy
    Investment Surveyor born in February 1954
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Richard Murphy Fitzpatrick
    Born in February 1954
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Patrick Rickard Murphy Fitzpatrick
    Born in February 1954
    Individual (11 offsprings)
    Person with significant control
    2020-11-01 ~ 2020-11-01
    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
  • 3
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (16 parents, 180 offsprings)
    Officer
    2013-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LEGAL SURFING LIMITED - now
    LEGALSURF REGISTRARS LIMITED
    - 2018-05-10 05216804
    Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge
    Dissolved Corporate (8 parents, 121 offsprings)
    Officer
    2006-01-24 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 5
    22, Northumberland Avenue, Ballsbridge, Dublin 4, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2020-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUN HILL FIELDS LIMITED

Period: 2004-10-19 ~ 2025-03-25
Company number: 05263708
Registered name
BUN HILL FIELDS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-10-31
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2022-10-31
1 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
1 GBP2022-10-31
1 GBP2021-10-31

Related profiles found in government register
  • BUN HILL FIELDS LIMITED
    Info
    Registered number 05263708
    50/60 Station Road, Cambridge CB1 2JH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 and dissolved on 2025-03-25 (20 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-19
    CIF 0
  • BUN HILL FIELDS LTD
    S
    Registered number 05263708
    Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    61 Bridge Street, Kington, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2017-08-11 ~ 2024-02-24
    CIF 1 - Director → ME

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