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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 6
  • 1
    Wakeford, Eleanor Mary Caroline
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Mrs Eleanor Mary Caroline Wakeford
    Born in July 1986
    Individual (7 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wakeford, Edward Dudley
    Born in June 1982
    Individual (16 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Mr Edward Dudley Wakeford
    Born in June 1982
    Individual (16 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
    Wakeford, Catherine Elizabeth
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Mrs Catherine Elizabeth Wakeford
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2025-09-30 ~ 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
  • 4
    Wakeford, Thomas Bosworth
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2025-08-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Wakeford, David Robert
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Wakeford, Peter Guy
    Born in November 1943
    Individual (36 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Mr Peter Guy Wakeford
    Born in November 1943
    Individual (36 offsprings)
    Person with significant control
    2025-09-30 ~ 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
parent relation
Company in focus

NYFIELD GROUP LIMITED

Period: 2025-07-30 ~ now
Company number: 16134427
Registered names
NYFIELD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NYFIELD GROUP LIMITED
    Info
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    Registered number 16134427
    6 Cottesbrooke Park, Heartlands Business Park, Daventry NN11 8YL
    PRIVATE LIMITED COMPANY incorporated on 2024-12-13 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • NYFIELD GROUP LIMITED
    S
    Registered number 16134427
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    NYFIELD LIMITED
    - now 13889208
    STEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-09-26 ~ now
    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
  • 2
    NYFIELD PROPERTIES LIMITED
    - now 06776973 16134427
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2025-09-26 ~ now
    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
  • 3
    STEPNELL LIMITED
    00402934
    Lawford Road, Rugby, Warwickshire
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2025-09-26 ~ 2025-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    TRAJAN PROPERTIES LIMITED
    - now 13889209
    STEPNELL HOLDINGS GROUP LIMITED - 2025-01-24
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2025-09-23 ~ 2025-09-30
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WHITE PARK VENTURES LIMITED
    - now 06776742
    STEPNELL DEVELOPMENTS LIMITED
    - 2025-10-02 06776742 16831109... (more)
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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