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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
Active 4
  • 1
    Black, Scott Wallace
    Born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew
    Born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ZEROC GROUP (2008) LIMITED
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Reeve, Hugo David Rooper
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Shaw, David John
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2015-11-10
    OF - Director → CIF 0
  • 3
    Beazer, Anthony Hadyn
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2016-03-02
    OF - Director → CIF 0
  • 4
    Howe, Dominique
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 5
    Soin, Simran Bir Singh
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Walker, Patrick William
    Born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2011-03-14
    OF - Director → CIF 0
    icon of calendar 2010-02-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Slowe, Kim David John
    Born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2011-03-14
    OF - Director → CIF 0
    icon of calendar 2010-02-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    Smith, Vincent Robert
    Director born in May 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-22 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Martin, Christopher Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 13
    Letts, Robert Bonner
    Consultant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2013-10-25
    OF - Director → CIF 0
  • 14
    Jacobs, Alan Steven
    Banker born in January 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 15
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-10-24
    OF - Director → CIF 0
  • 16
    Lacey, Peter Andrew Lauren
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2018-05-17
    OF - Director → CIF 0
parent relation
Company in focus

OFFICERS FIELD DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9,425 GBP2024-03-31
9,425 GBP2023-03-31
Net Assets/Liabilities
9,425 GBP2024-03-31
9,425 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
85,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
9,250 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.10 GBP/shares2023-04-01 ~ 2024-03-31
Equity
9,425 GBP2024-03-31
9,425 GBP2023-03-31

  • OFFICERS FIELD DEVELOPMENT LIMITED
    Info
    Registered number 07167731
    icon of address305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.