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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 10
  • 1
    Delaney, Roger John
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1991-12-24) ~ now
    OF - Director → CIF 0
    Delaney, Roger John
    Company Director
    Individual (6 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger John Delaney
    Born in February 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Delaney, Jonathan James
    Director Of Companies born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 3
    Delaney, Geoffrey Luke
    Director Of Companies born in August 1941
    Individual (8 offsprings)
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 4
    Delaney, Cyril Terence
    Director Of Companies born in January 1911
    Individual (4 offsprings)
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
    Delaney, Cyril Terence
    Individual (4 offsprings)
    Officer
    ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Delaney, James Alexander
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr James Alexander Delaney
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Delaney, David Terence
    Director Of Companies born in May 1938
    Individual (7 offsprings)
    Officer
    ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Delaney, Sasha Melinda
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Ms Sasha Melinda Delaney
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mackay-lewis, Claire Julia
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Delaney, Barry Hubert
    Director Of Companies born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 10
    Delaney, Yvonne Kate
    Director Of Companies born in March 1913
    Individual (1 offspring)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
parent relation
Company in focus

FIVE D INVESTMENTS LIMITED

Period: 1959-10-12 ~ now
Company number: 00639311
Registered name
FIVE D INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
18,498,848 GBP2025-06-30
18,470,292 GBP2024-06-30
Debtors
742 GBP2025-06-30
740 GBP2024-06-30
Cash at bank and in hand
100,446 GBP2025-06-30
213,773 GBP2024-06-30
Current Assets
101,188 GBP2025-06-30
214,513 GBP2024-06-30
Creditors
Current
-4,000 GBP2025-06-30
-4,000 GBP2024-06-30
Net Current Assets/Liabilities
97,188 GBP2025-06-30
210,513 GBP2024-06-30
Total Assets Less Current Liabilities
18,596,036 GBP2025-06-30
18,680,805 GBP2024-06-30
Net Assets/Liabilities
14,037,250 GBP2025-06-30
14,129,172 GBP2024-06-30
Equity
Called up share capital
4,279 GBP2025-06-30
4,279 GBP2024-06-30
Share premium
3,140,810 GBP2025-06-30
3,140,810 GBP2024-06-30
Revaluation reserve
7,116,459 GBP2025-06-30
7,092,776 GBP2024-06-30
Capital redemption reserve
4,279 GBP2025-06-30
4,279 GBP2024-06-30
Retained earnings (accumulated losses)
3,771,423 GBP2025-06-30
3,887,028 GBP2024-06-30
Equity
14,037,250 GBP2025-06-30
14,129,172 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
15,481,809 GBP2025-06-30
15,481,809 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
3,017,039 GBP2025-06-30
2,988,483 GBP2024-06-30
Additions to investments
4,874 GBP2025-06-30
Investments in Group Undertakings
15,481,809 GBP2025-06-30
15,481,809 GBP2024-06-30
Other Investments Other Than Loans
3,017,039 GBP2025-06-30
2,988,483 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
742 GBP2025-06-30
Current, Amounts falling due within one year
740 GBP2024-06-30
Other Creditors
Current
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,558,786 GBP2025-06-30
4,551,633 GBP2024-06-30

  • FIVE D INVESTMENTS LIMITED
    Info
    Registered number 00639311
    1-2 Craven Road, London W5 2UA
    PRIVATE LIMITED COMPANY incorporated on 1959-10-12 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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