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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
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (85 offsprings)
    Officer
    2014-03-25 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Van Der Merwe, Rika, Mrs.
    Born in August 1972
    Individual (15 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Oleksandr Stelmakh
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2007-06-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Mr Jeremy Paul Opperman
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2017-04-11 ~ 2018-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2006-08-18 ~ 2007-06-22
    OF - Nominee Director → CIF 0
  • 7
    HARRIMAN LIMITED - now 04161573
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Active Corporate (3 parents, 259 offsprings)
    Officer
    2007-06-22 ~ 2013-02-08
    OF - Secretary → CIF 0
    2013-02-08 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 8
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-08-18 ~ 2007-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELDLANE LIMITED

Period: 2006-08-18 ~ now
Company number: 05910121
Registered name
FIELDLANE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Net Assets/Liabilities
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
10,000 GBP2024-08-31
10,000 GBP2023-08-31

  • FIELDLANE LIMITED
    Info
    Registered number 05910121
    Suite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.