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 3
  • 1
    James, John Hilton
    Director born in August 1945
    Individual (26 offsprings)
    Officer
    2008-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kotecha, Bharatkumar Manilal
    Accountant
    Individual (18 offsprings)
    Officer
    2008-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    James, Richard John
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2008-10-17 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-10-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    James, Jonathan Anthony
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-12-08
    OF - Director → CIF 0
    James, Jonathan Anthony
    Company Director born in February 1974
    Individual (3 offsprings)
    2019-12-09 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    James, Timothy Michael
    Company Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-17 ~ 2008-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MARCHFIELD GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
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
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
50,000 GBP2020-03-31
50,000 GBP2019-03-31
Debtors
50,000 GBP2019-03-31
Cash at bank and in hand
2,773 GBP2020-03-31
2,817 GBP2019-03-31
Current Assets
2,773 GBP2020-03-31
52,817 GBP2019-03-31
Creditors
Current
40,950 GBP2020-03-31
96,102 GBP2019-03-31
Net Current Assets/Liabilities
-38,177 GBP2020-03-31
-43,285 GBP2019-03-31
Total Assets Less Current Liabilities
11,823 GBP2020-03-31
6,715 GBP2019-03-31
Equity
Called up share capital
50,000 GBP2020-03-31
50,000 GBP2019-03-31
Retained earnings (accumulated losses)
-38,177 GBP2020-03-31
-43,285 GBP2019-03-31
Equity
11,823 GBP2020-03-31
6,715 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2019-03-31
Investments in Group Undertakings
50,000 GBP2020-03-31
50,000 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2019-03-31
Amounts owed to group undertakings
Current
40,000 GBP2020-03-31
44,164 GBP2019-03-31
Other Taxation & Social Security Payable
Current
200 GBP2020-03-31
1,188 GBP2019-03-31
Other Creditors
Current
750 GBP2020-03-31
50,750 GBP2019-03-31
Related profiles found in government register
  • MARCHFIELD GROUP LIMITED
    Info
    Registered number 06726374
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA
    Private Limited Company incorporated on 2008-10-17 and dissolved on 2024-01-10 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • MARCHFIELD GROUP LIMITED
    S
    Registered number 6726374
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire, England, SG2 7AA
    Limited in England & Wales, United Kingdom
    CIF 1
  • MARCHFIELD GROUP LTD
    S
    Registered number 06726374
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire, England, SG2 7AA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/0 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,082 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.