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
    Warren, David Terance
    Commercial Director born in July 1967
    Individual (10 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr David Terance Warren
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2021-11-26 ~ now
    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
    Barrell, Simon Gregory
    Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Simon Gregory Barrell
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2021-11-26 ~ now
    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
  • 3
    Cook, Alan Richard
    Head Of Facilities Management Company born in August 1966
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FULLFIELD TRUSTEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • FULLFIELD TRUSTEE LIMITED
    Info
    Registered number 13766413
    25 Hornsby Square, Southfields Business Park, Basildon, Essex SS15 6SD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-11-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • FULLFIELD TRUSTEE LIMITED
    S
    Registered number 13766413
    25, Hornsby Square, Southfields Business Park, Basildon, England, SS15 6SD
    Private Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Hornsby Square, Laindon, Essex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,964,834 GBP2024-03-31
    Person with significant control
    2021-12-01 ~ 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.