Company · Chester
Parkfield Trading Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Marie Louise Clarke 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/09/2021
- Registered office
- Chester
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Robert France-Hayhurst
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-15 - confirmed: also a director of this company
Group
- Parkfield Trading Limited
is controlled by James Robert France-Hayhurst
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-09-15 · source: Companies House PSC register
Ultimately controlled by James Robert France-Hayhurst.
17 other companies in this group
- Saint-Malo (Valley) Limited
- Spurstow Properties Limited
- Revinar Ventures Limited
- Spurstow Capital Limited
- Spurstow Estates Limited
- Gara (Worcester) Limited
- Parkfield Securities Limited
- Spurstow Ventures Limited
- Parkfield Homes (Penmaenmawr) Limited
- Spurstow Group Limited
- The Blue Valley Storage Company Limited
- Spurstow Holdings Limited
- BOB Parry and Company Limited
- Parkfield Homes Limited
- Parc-Y-Coed Residents Company Limited
- Spurstow Congleton Limited
- Anglesey Lodge & Caravan Park Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Thomas Charles Crese Austen Director · appointed 2022
- James Robert France-Hayhurst Director · appointed 2021
- Charles Norman Harold Pursglove Director · appointed 2021
- Florian Nicholas Graham-Watson Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Thomas Charles Crese Austen Director · appointed 2022
- James Robert France-Hayhurst Director · appointed 2021
- Charles Norman Harold Pursglove Director · appointed 2021
- Florian Nicholas Graham-Watson Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13622908
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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