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 3
  • 1
    Park, Robert
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Park, Julie
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 3
    35-37 Ludgate Hill, Office 7, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    326,104 GBP2024-03-31
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Robert Park
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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
  • 2
    Crawford, Elliot John Sloan
    Vat Consultant born in September 1946
    Individual
    Officer
    2005-08-01 ~ 2016-11-03
    OF - Director → CIF 0
    Mr Elliot John Sloan Crawford
    Born in September 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-11
    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
    Mrs Julie Park
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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
    Crawford, Julie Dorothy
    Admin Manager born in January 1949
    Individual
    Officer
    2005-08-01 ~ 2014-06-23
    OF - Director → CIF 0
    Crawford, Julie Dorothy
    Individual
    Officer
    2005-08-01 ~ 2014-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FIELDALTER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2024-03-31
10,100 GBP2023-03-31
Debtors
Current
424 GBP2024-03-31
424 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
426 GBP2024-03-31
426 GBP2023-03-31
Net Assets/Liabilities
10,426 GBP2024-03-31
10,526 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
10,000 GBP2024-03-31
10,100 GBP2023-03-31
Cost valuation
10,000 GBP2024-03-31
10,100 GBP2023-03-31
Amounts Owed By Related Parties
424 GBP2024-03-31
424 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,526 shares2024-03-31
10,526 shares2023-03-31

Related profiles found in government register
  • FIELDALTER HOLDINGS LIMITED
    Info
    Registered number 05523483
    35-37 Ludgate Hill Office 7, London EC4M 7JN
    Private Limited Company incorporated on 2005-08-01 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • FIELDALTER HOLDINGS LIMITED
    S
    Registered number 05523483
    35-37 Ludgate Hill, 35-37 Ludgate Hill, Office 7, London, England, EC4M 7JN
    Limited Company in Companies House, England And Wales
    CIF 1
  • FIELDALTER HOLDINGS LIMITED
    S
    Registered number 05523483
    35-37 Ludgate Hill, Office 7, London, England, EC4M 7JN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35-37 Ludgate Hill 35-37 Ludgate Hill, Office 7, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    35-37 Ludgate Hill Office 7, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    161,430 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.