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 6
  • 1
    France-hayhurst, Jean Gaynor
    Director born in January 1950
    Individual (10 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Pursglove, Charles Norman Harold
    Chartered Accountant born in August 1942
    Individual (23 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Graham-watson, Florian Nicholas
    Director born in December 1986
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    France-hayhurst, James Robert
    Company Director born in April 1948
    Individual (29 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Austen, Thomas Charles Crese
    Company Director born in March 1982
    Individual (16 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Military House, 24 Castle Street, Chester, England
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,080,452 GBP2024-03-31
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Matthews, John Trefor
    Veterinary Surgeon born in May 1955
    Individual
    Officer
    2012-07-05 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Pierce, Jane Llewelyn
    Farmer born in June 1960
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    France-hayhurst, Serena Helen
    Director born in February 1987
    Individual
    Officer
    2020-04-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Thomas, Vivian
    Farmer born in December 1946
    Individual
    Officer
    2012-04-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Salisbury, Jeremy Charles
    Chartered Accountant born in May 1964
    Individual (10 offsprings)
    Officer
    2013-03-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Goff, Joseph Chalmers
    Individual
    Officer
    2006-05-25 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 7
    Clarke, Marie Louise
    Individual
    Officer
    2022-05-10 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 8
    Pritchard-jones, Glyn
    Developer born in April 1965
    Individual (11 offsprings)
    Officer
    2006-05-25 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
    Military House, 24 Castle Street, Chester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -969 GBP2024-03-31
    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
  • 10
    SPURSTOW ESTATES LIMITED - now
    PARKFIELDS DEVELOPMENTS LIMITED - 2017-04-08
    Military House, Moss Lane, Bunbury Heath, Tarporley, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    63,496 GBP2024-03-31
    Person with significant control
    2017-01-18 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Military House, 24 Castle Street, Chester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,143,476 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2022-05-06
    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
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-18 ~ 2006-05-25
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-18 ~ 2006-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKFIELD SECURITIES LIMITED

Previous name
REDLODGE SERVICES LIMITED - 2024-07-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-350 GBP2024-03-31
-350 GBP2023-03-31
Net Current Assets/Liabilities
-350 GBP2024-03-31
-350 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-44,508 GBP2024-03-31
-42,768 GBP2023-03-31
Net Assets/Liabilities
-44,858 GBP2024-03-31
-43,118 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-44,859 GBP2024-03-31
-43,119 GBP2023-03-31
Equity
-44,858 GBP2024-03-31
-43,118 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Other Creditors
Current
350 GBP2024-03-31
350 GBP2023-03-31
Non-current
44,508 GBP2024-03-31
42,768 GBP2023-03-31

  • 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 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.