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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Harpham, Neil Thomas
    Individual (61 offsprings)
    Officer
    2008-12-18 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 2
    Wakeford, Thomas Bosworth
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2010-02-09 ~ 2025-09-30
    OF - Director → CIF 0
    Wakeford, Thomas Bosworth
    Individual (21 offsprings)
    Officer
    2012-10-11 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Wakeford, Mark Robert
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2009-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Wakeford, James Richard
    Director born in July 1968
    Individual (30 offsprings)
    Officer
    2010-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Wakeford, Edward Dudley
    Born in June 1982
    Individual (16 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Wakeford, Eleanor Mary Caroline
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    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 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 8
    Wakeford, Robert James
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    2009-01-02 ~ 2009-11-11
    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
    TRAJAN PROPERTIES LIMITED - now 13889209
    STEPNELL HOLDINGS GROUP LIMITED
    - 2025-01-24 13889209
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-08-31 ~ 2025-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    NYFIELD GROUP LIMITED
    - now 16134427
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BRACKLEY HOLDINGS LIMITED
    - now 13905769 13850273
    NEWCO2022 ONE LIMITED - 2022-02-28
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-08-24 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NYFIELD PROPERTIES LIMITED

Period: 2025-10-01 ~ now
Company number: 06776973 16134427
Registered names
NYFIELD PROPERTIES LIMITED - now 16134427
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • NYFIELD PROPERTIES LIMITED
    Info
    STEPNELL HOLDINGS LIMITED - 2025-10-01
    Registered number 06776973
    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 2025-08-12
    CIF 0
  • STEPNELL HOLDINGS LIMITED
    S
    Registered number 06776973
    Stepnell House, Lawford Road, Rugby, England, CV21 2UU
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRACKLEY INVESTMENTS LIMITED
    - now 03119358
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2022-08-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRACKLEY PROPERTY DEVELOPMENTS LIMITED
    09663262
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-08-25
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HORACE ASSETS LIMITED
    - now 06776787
    LAWFORD ROAD PROPERTIES LIMITED
    - 2025-01-23 06776787
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-30 ~ 2022-08-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    NYFIELD DEVELOPMENTS LIMITED
    - now 06776683
    STEPNELL PROPERTIES LIMITED
    - 2025-10-01 06776683
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-30 ~ 2022-08-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    STEPNELL LIMITED
    00402934
    Lawford Road, Rugby, Warwickshire
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-08-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-30 ~ 2025-09-25
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    WHITECROSS@STEPNELL (HOLDINGS) LIMITED
    - now 05149773
    INGLEBY (1609) LIMITED - 2004-09-28
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ 2022-08-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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