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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 5
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Palfreeman, Elizabeth Ann
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ 2022-03-02
    OF - Director → CIF 0
    Mrs Elizabeth Ann Palfreeman
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2019-01-14 ~ 2022-03-02
    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
  • 3
    Palfreeman, Richard
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2019-01-14 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Richard Palfreeman
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2019-01-14 ~ 2022-03-02
    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
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2022-03-02 ~ now
    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
parent relation
Company in focus

NORTHFIELDS HOLDINGS LIMITED

Period: 2019-01-14 ~ now
Company number: 11765097
Registered name
NORTHFIELDS HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,940,002 GBP2024-12-31
2,940,002 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
-598 GBP2024-12-31
-598 GBP2023-12-31
Total Assets Less Current Liabilities
2,939,404 GBP2024-12-31
2,939,404 GBP2023-12-31
Equity
Called up share capital
2,940,004 GBP2024-12-31
2,940,004 GBP2023-12-31
Retained earnings (accumulated losses)
-600 GBP2024-12-31
-600 GBP2023-12-31
Equity
2,939,404 GBP2024-12-31
2,939,404 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
2,940,002 GBP2024-12-31
2,940,002 GBP2023-12-31
Other Creditors
Current
600 GBP2024-12-31
600 GBP2023-12-31

Related profiles found in government register
  • NORTHFIELDS HOLDINGS LIMITED
    Info
    Registered number 11765097
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • NORTHFIELDS HOLDINGS LIMITED
    S
    Registered number 11765097
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHFIELDS ESTATES LIMITED
    - now 02357461 03625933... (more)
    RAPID 7736 LIMITED - 1989-04-07
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-12-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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