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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 2
  • 1
    Smith, Jacqueline
    Born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Cooper-smith, Peter
    Born in September 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Peter Cooper-smith
    Born in September 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Allan, Anthony David
    Company Director born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2025-04-05
    OF - Director → CIF 0
    Mr Anthony David Allan
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ 2025-04-04
    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

DIRECTFIELD HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,484,753 GBP2024-03-31
3,484,753 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,679,753 GBP2024-03-31
-2,679,753 GBP2023-03-31
Net Current Assets/Liabilities
-2,679,753 GBP2024-03-31
-2,679,753 GBP2023-03-31
Total Assets Less Current Liabilities
805,000 GBP2024-03-31
805,000 GBP2023-03-31
Equity
Called up share capital
805,000 GBP2024-03-31
805,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,484,753 GBP2024-03-31
3,484,753 GBP2023-03-31
Other Creditors
Current
2,679,753 GBP2024-03-31
2,679,753 GBP2023-03-31

Related profiles found in government register
  • DIRECTFIELD HOLDINGS LIMITED
    Info
    Registered number 13473461
    icon of addressAmelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DIRECTFIELD HOLDINGS LIMITED
    S
    Registered number 13473461
    icon of addressAmelia 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address3e High Street, High Street, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,719,234 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ 2023-02-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    icon of calendar 2023-03-13 ~ 2025-04-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,610,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-11 ~ 2023-03-13
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,563,641 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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