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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 7
  • 1
    Lockhart, Glenn
    Born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Hazell, Matthew Justin
    Born in July 1971
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Walls, Stephen John
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Boulton, Matthew Gresford
    Born in October 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    15,629,748 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    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
  • 7
    icon of addressAlexander House, Mandarin Road, Houghton Le Spring, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mozas, Adrian
    Company Director born in October 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Mr Matthew Justin Hazell
    Born in July 1971
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ 2019-10-11
    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
  • 3
    Chare, Laura
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 4
    Shanker, Melanie
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 5
    Fawcett, Ben Christopher
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    icon of address2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    335,459 GBP2022-02-28
    Person with significant control
    2019-10-11 ~ 2020-07-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSEFIELD ENERGYFARM LIMITED

Previous name
CUSTODIAN ENERGY LIMITED - 2023-07-06
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
69,121 GBP2019-11-30
Creditors
Amounts falling due within one year
-69,120 GBP2019-11-30
Net Current Assets/Liabilities
1 GBP2019-11-30
Total Assets Less Current Liabilities
1 GBP2019-11-30
Net Assets/Liabilities
1 GBP2019-11-30
Equity
1 GBP2019-11-30
Average Number of Employees
02018-10-11 ~ 2019-11-30

  • ROSEFIELD ENERGYFARM LIMITED
    Info
    CUSTODIAN ENERGY LIMITED - 2023-07-06
    Registered number 11618221
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.