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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
    Shah, Nimesh
    Born in February 1982
    Individual (27 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Brown, James Alan
    Born in December 1975
    Individual (18 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Elliot John Sloan
    Vat Consultant born in September 1946
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2016-11-03
    OF - Director → CIF 0
    Mr Elliot John Sloan Crawford
    Born in September 1946
    Individual (5 offsprings)
    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
  • 4
    Park, Robert
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Robert Park
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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
  • 5
    Crawford, Julie Dorothy
    Admin Manager born in January 1949
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2014-06-23
    OF - Director → CIF 0
    Crawford, Julie Dorothy
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 6
    Filley, Jeremy Austin
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Park, Julie
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    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
  • 8
    FIELDALTER MANAGEMENT HOLDINGS LIMITED
    10453034
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIELDALTER HOLDINGS LIMITED

Period: 2005-08-01 ~ now
Company number: 05523483
Registered name
FIELDALTER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
Current
524 GBP2025-03-31
424 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
526 GBP2025-03-31
426 GBP2024-03-31
Net Assets/Liabilities
10,526 GBP2025-03-31
10,426 GBP2024-03-31
Investments in Subsidiaries
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Cost valuation
10,000 GBP2024-03-31
Amounts Owed By Related Parties
524 GBP2025-03-31
424 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,526 shares2025-03-31
10,526 shares2024-03-31

Related profiles found in government register
  • FIELDALTER HOLDINGS LIMITED
    Info
    Registered number 05523483
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • FIELDALTER HOLDINGS LIMITED
    S
    Registered number 05523483
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    FIELDALTER COMMERCIAL LIMITED
    05524485
    35-37 Ludgate Hill 35-37 Ludgate Hill, Office 7, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FIELDALTER LIMITED
    03678557
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.