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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 5
  • 1
    Brown, James Alan
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Park, Julie
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Filley, Jeremy Austin
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Nimesh
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    BR NACO LIMITED - 2016-10-31
    16, Great Queen Street, Covent Garden, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Person with significant control
    2025-11-25 ~ 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
Ceased 2
  • 1
    Park, Robert
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Robert Park
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Julie Park
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIELDALTER MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
475,366 GBP2025-03-31
475,366 GBP2024-03-31
Debtors
Current
5,165 GBP2025-03-31
1,582 GBP2024-03-31
Cash at bank and in hand
50,885 GBP2025-03-31
164 GBP2024-03-31
Current Assets
56,050 GBP2025-03-31
1,746 GBP2024-03-31
Net Current Assets/Liabilities
52,220 GBP2025-03-31
-2,084 GBP2024-03-31
Total Assets Less Current Liabilities
527,586 GBP2025-03-31
473,282 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-127,178 GBP2025-03-31
Net Assets/Liabilities
400,408 GBP2025-03-31
326,104 GBP2024-03-31
Investments in Subsidiaries
475,366 GBP2025-03-31
475,366 GBP2024-03-31
Cost valuation
475,366 GBP2024-03-31
Amounts Owed By Related Parties
5,165 GBP2025-03-31
1,582 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,526 shares2025-03-31
10,526 shares2024-03-31

Related profiles found in government register
  • FIELDALTER MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 10453034
    35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • FIELDALTER MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 10453034
    35-37 Ludgate Hill, Office 7, London, England, EC4M 7JN
    Limited in Register Of Companies, England
    CIF 1
  • FIELDALTER MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 10453034
    Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN
    Limited Liability Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35-37 Ludgate Hill Office 7, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10,526 GBP2025-03-31
    Person with significant control
    2017-04-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -45,191 GBP2025-03-31
    Person with significant control
    2024-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.