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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
    Ford, Glenn
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Ford, Glenn
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Secretary → CIF 0
    Mr Glenn Ford
    Born in May 1961
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bullivant, John Christopher
    Director born in March 1957
    Individual (20 offsprings)
    Officer
    2007-10-30 ~ 2009-11-17
    OF - Director → CIF 0
  • 3
    Keegan, Robert
    Financial Director born in March 1969
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2008-08-26
    OF - Director → CIF 0
    Keegan, Robert
    Financial Controller
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 4
    Appleby, Nigel Francis
    Chartered Accountant born in August 1950
    Individual (17 offsprings)
    Officer
    2010-06-11 ~ 2015-07-13
    OF - Director → CIF 0
  • 5
    SPEAFI SECRETARIAL LIMITED
    05452648
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2005-11-08 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 6
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2005-11-08 ~ 2005-12-02
    OF - Director → CIF 0
parent relation
Company in focus

PAXFORD HOLDINGS LIMITED

Period: 2006-01-03 ~ 2023-05-16
Company number: 05615727
Registered names
PAXFORD HOLDINGS LIMITED - Dissolved
FIELDSEC 346 LIMITED - 2006-01-03 05795884... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Fixed Assets - Investments
97,965 GBP2021-09-30
97,965 GBP2020-09-30
Creditors
Current
71,248 GBP2021-09-30
71,248 GBP2020-09-30
Net Current Assets/Liabilities
-71,248 GBP2021-09-30
-71,248 GBP2020-09-30
Total Assets Less Current Liabilities
26,717 GBP2021-09-30
26,717 GBP2020-09-30
Equity
Called up share capital
788 GBP2021-09-30
788 GBP2020-09-30
Capital redemption reserve
907 GBP2021-09-30
907 GBP2020-09-30
Retained earnings (accumulated losses)
25,022 GBP2021-09-30
25,022 GBP2020-09-30
Equity
26,717 GBP2021-09-30
26,717 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
97,965 GBP2020-09-30
Investments in Group Undertakings
97,965 GBP2021-09-30
97,965 GBP2020-09-30
Amounts owed to group undertakings
Current
71,248 GBP2021-09-30
71,248 GBP2020-09-30

Related profiles found in government register
  • PAXFORD HOLDINGS LIMITED
    Info
    FIELDSEC 346 LIMITED - 2006-01-03
    Registered number 05615727
    Brook House Sawtry Road, Glatton, Huntingdon PE28 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 and dissolved on 2023-05-16 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PAXFORD HOLDINGS LTD
    S
    Registered number 05615727
    2-4 Redwongs Way, Huntingdon, Cambridgeshire, United Kingdom, PE29 7HB
    Limited Company in Companies House, England And Wales,
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAXFORD COMPOSITES LIMITED
    - now 02891008
    BROOKHOUSE PAXFORD LIMITED - 2007-02-20
    DARWEN ENTERPRISES LIMITED - 1995-08-21
    JAZZLEASE ENTERPRISES LIMITED - 1994-03-22
    Unit 31927 Lytchett House 13 Freeland Park, Wareham Road, Poole
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.