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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 8
  • 1
    Kyle, James
    Born in June 1972
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2026-02-17
    OF - Director → CIF 0
    Mr James Kyle
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2020-08-14 ~ 2026-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Minchion, Michael William
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Michael William Minchion
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2019-07-29 ~ 2019-12-18
    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
  • 3
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-09-02 ~ 2015-10-29
    OF - Director → CIF 0
    2017-03-09 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Benjamin, Balica
    Born in June 1996
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Johnson, Angela
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2020-08-14
    OF - Director → CIF 0
    Miss Angela Johnson
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2019-12-18 ~ 2020-08-14
    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
  • 6
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Shivdasani, Varun
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2019-07-29
    OF - Director → CIF 0
    Mr Varun Shivdasani
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2017-03-24 ~ 2019-07-29
    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
  • 8
    Scott, Colin
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2017-03-09
    OF - Director → CIF 0
    Colin Scott
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCRAFIELD LTD

Period: 2015-09-02 ~ now
Company number: 09758769
Registered name
SCRAFIELD LTD - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2025-09-30
1 GBP2024-09-30
Net Current Assets/Liabilities
1 GBP2025-09-30
1 GBP2024-09-30
Total Assets Less Current Liabilities
1 GBP2025-09-30
1 GBP2024-09-30
Equity
1 GBP2025-09-30
1 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • SCRAFIELD LTD
    Info
    Registered number 09758769
    09758769 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.