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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 5
  • 1
    Baillie, Steven David
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Steven David Baillie
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wood, Gillian
    Individual (8 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Brian Fraser
    Secretary
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2005-02-16 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2005-02-16 ~ 2005-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DENEFIELD LIMITED

Period: 2005-02-16 ~ now
Company number: 05366366
Registered name
DENEFIELD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11 GBP2025-03-31
11 GBP2024-03-31
Cash at bank and in hand
1,061 GBP2025-03-31
2,187 GBP2024-03-31
Creditors
Current
-43 GBP2025-03-31
Net Current Assets/Liabilities
1,018 GBP2025-03-31
2,187 GBP2024-03-31
Total Assets Less Current Liabilities
1,029 GBP2025-03-31
2,198 GBP2024-03-31
Equity
Called up share capital
15 GBP2025-03-31
15 GBP2024-03-31
Retained earnings (accumulated losses)
1,014 GBP2025-03-31
2,183 GBP2024-03-31
Equity
1,029 GBP2025-03-31
2,198 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
11 GBP2024-03-31
Investments in Group Undertakings
11 GBP2025-03-31
11 GBP2024-03-31
Other Creditors
Current
43 GBP2025-03-31

Related profiles found in government register
  • DENEFIELD LIMITED
    Info
    Registered number 05366366
    2 Llys Onnen Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd LL57 4DF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • DENEFIELD LIMITED
    S
    Registered number 05366366
    Victoria House, Plas Llwyd Terrace, Bangor, Gwynedd, Wales, LL57 1UB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRASER WOOD LIMITED
    10091666 03942566
    2 Llys Onnen Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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