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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 3
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Palfreeman, Richard
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Richard Palfreeman
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Palfreeman, Elizabeth Ann
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-03-02
    OF - Director → CIF 0
    Mrs Elizabeth Ann Palfreeman
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

NORTHFIELDS HOLDINGS LIMITED

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
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • NORTHFIELDS HOLDINGS LIMITED
    S
    Registered number 11765097
    icon of addressBuilding 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
Active 1
  • RAPID 7736 LIMITED - 1989-04-07
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,039,696 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-04 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.