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
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Chief Executive born in July 1962
    Individual (197 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Palfreeman, Elizabeth Ann
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    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
    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, Richard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Richard Palfreeman
    Born in November 1963
    Individual (5 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
parent relation
Company in focus

NORTHFIELDS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-03-02
02020-02-01 ~ 2021-01-31
Fixed Assets - Investments
2,940,002 GBP2022-03-02
Cash at bank and in hand
2 GBP2022-03-02
2 GBP2021-01-31
Creditors
Current
-600 GBP2022-03-02
Net Current Assets/Liabilities
-598 GBP2022-03-02
2 GBP2021-01-31
Total Assets Less Current Liabilities
2,939,404 GBP2022-03-02
2 GBP2021-01-31
Equity
Called up share capital
2,940,004 GBP2022-03-02
2 GBP2021-01-31
Retained earnings (accumulated losses)
-600 GBP2022-03-02
Equity
2,939,404 GBP2022-03-02
2 GBP2021-01-31
Investments in Group Undertakings
Additions to investments
2,940,002 GBP2022-03-02
Cost valuation
2,940,002 GBP2022-03-02
Investments in Group Undertakings
2,940,002 GBP2022-03-02
Other Creditors
Current
600 GBP2022-03-02

Related profiles found in government register
  • NORTHFIELDS HOLDINGS LIMITED
    Info
    Registered number 11765097
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2019-01-14 (6 years 5 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
    C/o Parker Cavendish, 28, Church Road, Stanmore, England, HA7 4XR
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPID 7736 LIMITED - 1989-04-07
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -113,324 GBP2022-03-02
    Person with significant control
    2021-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.