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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 3
  • 1
    Cooper-smith, Peter
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Peter Cooper-smith
    Born in September 1957
    Individual (31 offsprings)
    Person with significant control
    2022-02-25 ~ 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
  • 2
    Allan, Anthony David
    Company Director born in January 1964
    Individual (24 offsprings)
    Officer
    2021-06-23 ~ 2025-04-05
    OF - Director → CIF 0
    Mr Anthony David Allan
    Born in January 1964
    Individual (24 offsprings)
    Person with significant control
    2021-06-23 ~ 2025-04-04
    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
    Smith, Jacqueline
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2025-04-05 ~ 2026-04-11
    OF - Director → CIF 0
parent relation
Company in focus

DIRECTFIELD HOLDINGS LIMITED

Period: 2021-06-23 ~ now
Company number: 13473461
Registered name
DIRECTFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,585,000 GBP2025-04-04
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-04-04
3,484,753 GBP2024-03-31
Fixed Assets
1,585,000 GBP2025-04-04
3,484,753 GBP2024-03-31
Net Current Assets/Liabilities
-806,426 GBP2025-04-04
-2,679,753 GBP2024-03-31
Total Assets Less Current Liabilities
778,574 GBP2025-04-04
805,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-908,326 GBP2025-04-04
Net Assets/Liabilities
-129,752 GBP2025-04-04
805,000 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-04-04
805,000 GBP2024-03-31
Retained earnings (accumulated losses)
-169,752 GBP2025-04-04
0 GBP2024-03-31
Equity
-129,752 GBP2025-04-04
805,000 GBP2024-03-31
Investment Property - Fair Value Model
1,585,000 GBP2025-04-04
0 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-04-04
3,484,753 GBP2024-03-31
Other Creditors
Current
806,426 GBP2025-04-04
2,679,753 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
908,326 GBP2025-04-04
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-04-04
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-04-04
805,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-04-04
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DIRECTFIELD HOLDINGS LIMITED
    Info
    Registered number 13473461
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DIRECTFIELD HOLDINGS LIMITED
    S
    Registered number 13473461
    Amelia House, Crescent Road, Worthing, England, BN11 1RL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIRECTFIELD LIMITED
    03947556
    3e High Street, High Street, Chislehurst, England
    Active Corporate (16 parents)
    Person with significant control
    2023-03-13 ~ 2025-04-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2022-03-22 ~ 2023-02-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PCS DEVELOPMENT PROPERTIES LIMITED
    14411685
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ 2023-03-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TA PROPERTY DEVELOPMENTS LIMITED
    13473815
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ 2022-03-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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