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
    Layne, Charles
    Chief Executive Officer born in February 1976
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Nguyen, Jon D
    Chief Financial Officer born in August 1973
    Individual (5 offsprings)
    Officer
    2025-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-02-10 ~ 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
    Fitzgerald, Gary
    Ceo born in September 1969
    Individual
    Officer
    2021-11-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Beamish, William
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    Anderson, Jevan
    Cfo born in May 1969
    Individual
    Officer
    2023-05-26 ~ 2025-04-13
    OF - Director → CIF 0
  • 4
    Murphy, Patrick Eric
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2021-11-03
    OF - Director → CIF 0
    Murphy, Patrick Eric
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 5
    Vincent, Franklin
    Cfo born in February 1965
    Individual
    Officer
    2021-11-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Mckenzie, Alasdair
    Manager Of Software Company born in December 1964
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Oyster Point, Temple Road, Blackrock, Co Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-07 ~ 2022-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIELDAWARE UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,805 GBP2021-01-31
220 GBP2020-01-31
Fixed Assets
1,805 GBP2021-01-31
220 GBP2020-01-31
Debtors
53,360 GBP2021-01-31
59,907 GBP2020-01-31
Cash at bank and in hand
23,320 GBP2021-01-31
6,391 GBP2020-01-31
Current Assets
76,680 GBP2021-01-31
66,298 GBP2020-01-31
Creditors
Amounts falling due within one year
-1,179,567 GBP2021-01-31
-1,269,855 GBP2020-01-31
Net Current Assets/Liabilities
-1,102,887 GBP2021-01-31
-1,203,557 GBP2020-01-31
Total Assets Less Current Liabilities
-1,101,082 GBP2021-01-31
-1,203,337 GBP2020-01-31
Net Assets/Liabilities
-1,101,082 GBP2021-01-31
-1,203,337 GBP2020-01-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-01-31
Retained earnings (accumulated losses)
-1,101,083 GBP2021-01-31
-1,203,338 GBP2020-01-31
Equity
-1,101,082 GBP2021-01-31
-1,203,337 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-01-31
32019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
25,548 GBP2021-01-31
23,087 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,743 GBP2021-01-31
22,867 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
876 GBP2020-02-01 ~ 2021-01-31

  • FIELDAWARE UK LIMITED
    Info
    Registered number 07953648
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    Private Limited Company incorporated on 2012-02-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.