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 6
  • 1
    Griffin, Louise
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Ms Louise Griffin
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Micheli, Adriana
    Surgeon born in August 1956
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Ms Adriana Micheli
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2022-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Coughlan, Alexandra Maria Cotes
    Wealth Management born in August 1996
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Ms Alexandra Maria Cotes Coughlan
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fernandes, Sandra Bernadette
    Individual (11 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Odelstierna, Christina
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Ms Christina Odelstierna
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2021-03-19 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Flat 12, Barton Court, Barons Court Road, London, England
    Receiver Action Corporate (1 parent, 1 offspring)
    Equity (Company account)
    128,603 GBP2022-03-31
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-01-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Patel, Dipen Dinesh
    Investment Analyst born in October 1984
    Individual
    Officer
    2011-12-09 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Dipen Dinesh Patel
    Born in October 1984
    Individual
    Person with significant control
    2016-10-01 ~ 2021-03-19
    PE - Has significant influence or control → CIF 0
  • 2
    Fernandes, Sandra Bernadette
    Legal Executive born in April 1959
    Individual (11 offsprings)
    Officer
    2019-05-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Holder, John Michael, Doctor
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Pilkington, Gregory Kendrich
    Lawyer born in July 1946
    Individual
    Officer
    2004-07-14 ~ 2019-05-18
    OF - Director → CIF 0
    Pilkington, Gregory Kendrich
    Lawyer
    Individual
    Officer
    2004-07-14 ~ 2019-05-18
    OF - Secretary → CIF 0
    Mr Gregory Kendrich Pilkington
    Born in July 1946
    Individual
    Person with significant control
    2016-10-01 ~ 2019-05-18
    PE - Has significant influence or control → CIF 0
  • 5
    Osborne, Anthony John
    Retired born in February 1940
    Individual
    Officer
    1996-10-11 ~ 2004-07-14
    OF - Director → CIF 0
    Osborne, Anthony John
    Individual
    Officer
    ~ 2004-07-14
    OF - Secretary → CIF 0
  • 6
    Griffin, Ralph Radclyffe David
    Hm Forces born in May 1963
    Individual
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, 26-28 Mulgrave Road, Sutton, England
    Corporate
    Person with significant control
    2019-05-18 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    175a Hoe Street, Hoe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,895,733 GBP2023-06-30
    Officer
    2021-05-21 ~ 2022-09-26
    PE - Director → CIF 0
    Person with significant control
    2021-05-21 ~ 2022-09-26
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIVE IFIELD ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2024-03-31
30 GBP2023-03-31
Net Assets/Liabilities
30 GBP2024-03-31
30 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-04-01 ~ 2024-03-31
Equity
30 GBP2024-03-31
30 GBP2023-03-31
  • FIVE IFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 01514915
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey SM2 6LE
    Private Limited Company incorporated on 1980-08-29 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.