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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 4
  • 1
    Schofield, Liam Jake
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Schofield, Liam Jake
    Wholesaler
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Liam Jake Schofield
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2016-09-12 ~ now
    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
    Schofield, Timothy John
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Mr Timothy John Schofield
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-09-12 ~ 2018-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-09-12 ~ 2005-09-12
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-09-12 ~ 2005-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCHOFIELD INVESTMENTS (SW) LIMITED

Period: 2005-09-12 ~ now
Company number: 05560256
Registered name
SCHOFIELD INVESTMENTS (SW) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
705,239 GBP2025-03-31
705,239 GBP2024-03-31
Debtors
91 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,241 GBP2025-03-31
52 GBP2024-03-31
Current Assets
1,332 GBP2025-03-31
52 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,629 GBP2025-03-31
-3,860 GBP2024-03-31
Net Current Assets/Liabilities
-2,297 GBP2025-03-31
-3,808 GBP2024-03-31
Total Assets Less Current Liabilities
702,942 GBP2025-03-31
701,431 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
701,942 GBP2025-03-31
700,431 GBP2024-03-31
Equity
702,942 GBP2025-03-31
701,431 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
705,239 GBP2025-03-31
705,239 GBP2024-03-31
Other Debtors
Amounts falling due within one year
91 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,629 GBP2025-03-31
3,860 GBP2024-03-31

Related profiles found in government register
  • SCHOFIELD INVESTMENTS (SW) LIMITED
    Info
    Registered number 05560256
    Unit 2, The Alpha Centre Osprey Road, Sowton Industrial Estate, Exeter, Devon EX2 7JG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • SCHOFIELD INVESTMENTS (SW) LIMITED
    S
    Registered number 05560256
    2 Barnfield Crescent, Exeter, Devon, United Kingdom, EX1 1QT
    Limited Company in Companies House, England And Wales
    CIF 1
  • SCHOFIELD INVESTMENTS (SW) LIMITED
    S
    Registered number 05560256
    The Alpha Centre, Osprey Road, Sowton Industrial Estate, Exeter, United Kingdom, EX2 7JG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ORCHARDLEA FOODS LIMITED
    - now 03420297
    ISCA FOODS LIMITED
    - 2024-12-02 03420297 03714432
    EASTMORE FOODS LIMITED - 2000-12-21
    Unit 2,the Alpha Centre Osprey Road, Sowton Industrial Estate, Exeter, Devon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-08-15 ~ 2018-07-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-08-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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