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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 19
  • 1
    Clarke, Marie Louise
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Goff, Joseph Chalmers
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 3
    Pursglove, Charles Norman Harold
    Born in August 1942
    Individual (31 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Vivian
    Farmer born in December 1946
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Austen, Thomas Charles Crese
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Pritchard-jones, Glyn
    Developer born in April 1965
    Individual (24 offsprings)
    Officer
    2006-05-25 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    France-hayhurst, James Robert
    Born in April 1948
    Individual (55 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Graham-watson, Florian Nicholas
    Born in December 1986
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 9
    France-hayhurst, Serena Helen
    Director born in February 1987
    Individual (8 offsprings)
    Officer
    2020-04-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 10
    France-hayhurst, Jean Gaynor
    Born in January 1950
    Individual (14 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Matthews, John Trefor
    Veterinary Surgeon born in May 1955
    Individual (9 offsprings)
    Officer
    2012-07-05 ~ 2013-03-19
    OF - Director → CIF 0
  • 12
    Pierce, Jane Llewelyn
    Farmer born in June 1960
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ 2017-01-18
    OF - Director → CIF 0
  • 13
    Salisbury, Jeremy Charles
    Chartered Accountant born in May 1964
    Individual (33 offsprings)
    Officer
    2013-03-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    PARKFIELD TRADING LIMITED
    13622908
    Military House, 24 Castle Street, Chester, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SPURSTOW HOLDINGS LIMITED
    13622912
    Military House, 24 Castle Street, Chester, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-05-18 ~ 2006-05-25
    OF - Nominee Secretary → CIF 0
  • 17
    SPURSTOW GROUP LIMITED
    - now 08892929
    PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
    Military House, 24 Castle Street, Chester, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-11-18 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-05-18 ~ 2006-05-25
    OF - Nominee Director → CIF 0
  • 19
    SPURSTOW ESTATES LIMITED - now
    PARKFIELD SECURITIES LIMITED
    - 2024-07-23 08667381 05821907
    PARKFIELDS DEVELOPMENTS LIMITED - 2017-04-08 08667381
    Military House, Moss Lane, Bunbury Heath, Tarporley, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-01-18 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKFIELD SECURITIES LIMITED

Period: 2024-07-24 ~ now
Company number: 05821907 08667381
Registered names
PARKFIELD SECURITIES LIMITED - now 08667381
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-420 GBP2025-03-31
-350 GBP2024-03-31
Net Current Assets/Liabilities
-420 GBP2025-03-31
-350 GBP2024-03-31
Creditors
Amounts falling due after one year
-46,249 GBP2025-03-31
-44,508 GBP2024-03-31
Net Assets/Liabilities
-46,669 GBP2025-03-31
-44,858 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-46,670 GBP2025-03-31
-44,859 GBP2024-03-31
Equity
-46,669 GBP2025-03-31
-44,858 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Other Creditors
Current
420 GBP2025-03-31
350 GBP2024-03-31
Non-current
46,249 GBP2025-03-31
44,508 GBP2024-03-31

  • PARKFIELD SECURITIES LIMITED
    Info
    REDLODGE SERVICES LIMITED - 2024-07-24
    Registered number 05821907
    24 Nicholas Street, Chester CH1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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