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 5
  • 1
    Wakeford, Catherine Elizabeth
    Director born in May 1948
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Edward Dudley
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, Thomas Bosworth
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, Peter Guy
    Director born in November 1943
    Individual (15 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 5
    NYFIELD LIMITED - now
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-24 ~ now
    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
Ceased 7
  • 1
    Browne, David William
    Solicitor born in April 1964
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2009-01-02
    OF - Director → CIF 0
  • 2
    Harpham, Neil Thomas
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 3
    Wakeford, James Richard
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2010-02-09 ~ 2022-08-31
    OF - Director → CIF 0
    Wakeford, James Richard
    Individual (19 offsprings)
    Officer
    2012-10-11 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Wakeford, Mark Robert
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    2009-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Wakeford, Robert James
    Director born in April 1939
    Individual
    Officer
    2009-01-02 ~ 2009-11-11
    OF - Director → CIF 0
  • 6
    Wakeford, Peter Guy
    Director
    Individual (15 offsprings)
    Officer
    2009-01-02 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 7
    Wakeford, Patricia Margaret
    Director born in October 1940
    Individual
    Officer
    2014-03-26 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

STEPNELL DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • STEPNELL DEVELOPMENTS LIMITED
    Info
    Registered number 06776742
    Stepnell House, Lawford Road, Rugby, Warwickshire CV21 2UU
    Private Limited Company incorporated on 2008-12-18 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • STEPNELL DEVELOPMENTS LIMITED
    S
    Registered number 06776742
    Stepnell House, Lawford Road, Rugby, England, CV21 2UU
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Uk Companies Registry, Uk
    CIF 2
  • STEPNELL DEVELOPMENTS LTD
    S
    Registered number 06776742
    Stepnell House, Lawford Road, Rugby, England, CV21 2UU
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,528,535 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2022-03-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.