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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 4
  • 1
    Fields, Daniel Raymond
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr. Daniel Fields
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2016-09-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2016-09-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2016-09-16 ~ 2016-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN FIELDS MANAGEMENT 1 LIMITED

Period: 2016-09-27 ~ now
Company number: 10378807
Registered names
GREEN FIELDS MANAGEMENT 1 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • GREEN FIELDS MANAGEMENT 1 LIMITED
    Info
    GREEN FIELDS MANAGEMENT LIMITED - 2016-09-27
    Registered number 10378807
    3rd Floor, 28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • GREEN FIELDS MANAGEMENT 1 LIMITED
    S
    Registered number 10378807
    5, New Street Square, London, United Kingdom, EC4A 3TW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN FIELDS MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    OC413889
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-27 ~ now
    CIF 1 - LLP Designated Member → ME

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