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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 11
  • 1
    Harpham, Neil Thomas
    Individual (61 offsprings)
    Officer
    2008-12-18 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 2
    Wakeford, Patricia Margaret
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Wakeford, Mark Robert
    Director
    Individual (54 offsprings)
    Officer
    2009-05-28 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Wakeford, Edward Dudley
    Born in June 1982
    Individual (16 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Wakeford, Eleanor Mary Caroline
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Wakeford, Peter Guy
    Director born in November 1943
    Individual (36 offsprings)
    Officer
    2009-01-02 ~ 2025-09-30
    OF - Director → CIF 0
    Wakeford, Peter Guy
    Director
    Individual (36 offsprings)
    Officer
    2009-01-02 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 7
    Wakeford, Robert James
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    2009-01-02 ~ 2009-11-11
    OF - Director → CIF 0
  • 8
    Wakeford, Catherine Elizabeth
    Director born in May 1948
    Individual (14 offsprings)
    Officer
    2009-03-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Browne, David William
    Solicitor born in April 1964
    Individual (88 offsprings)
    Officer
    2008-12-18 ~ 2009-01-02
    OF - Director → CIF 0
  • 10
    NYFIELD PROPERTIES LIMITED - now 06776973 16134427
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
    2016-04-30 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TRAJAN PROPERTIES LIMITED - now
    STEPNELL HOLDINGS GROUP LIMITED
    - 2025-01-24 13889209
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-08-31 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NYFIELD DEVELOPMENTS LIMITED

Period: 2025-10-01 ~ now
Company number: 06776683
Registered names
NYFIELD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NYFIELD DEVELOPMENTS LIMITED
    Info
    STEPNELL PROPERTIES LIMITED - 2025-10-01
    Registered number 06776683
    6 Cottesbrooke Park, Heartlands Business Park, Daventry NN11 8YL
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.