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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 17
  • 1
    Cooke, Rachael Maria
    Born in September 1972
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Paxton, Eileen Constance
    Born in December 1944
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 3
    Leatherdale, Malcolm Charles John
    Individual (8 offsprings)
    Officer
    1992-09-30 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 4
    Middlebrook, Donald Charles
    Born in August 1952
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2014-06-11
    OF - Director → CIF 0
    Middlebrook, Donald Charles
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 5
    Hill, Christopher John
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Wheeler, Andrew Philip
    Born in June 1970
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2019-09-10
    OF - Director → CIF 0
  • 7
    Crean, Caolette
    Born in July 1964
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Khan, Sabien
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 9
    May, Lucy
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2012-08-02 ~ 2014-06-06
    OF - Director → CIF 0
  • 10
    Wilkinson, Peter Leonard
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Liaquatkhan, Mobaen
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 12
    Hayward, Andrew David Todd
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2014-06-18 ~ 2021-07-27
    OF - Director → CIF 0
  • 13
    Jolley, Michael Kevin
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1995-07-01
    OF - Director → CIF 0
  • 14
    Kelly, Catherine Frances
    Born in February 1965
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Thompson, Peter
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Offield, Jacqueline Anne
    Born in June 1963
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-09-30 ~ 1992-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE FARTHINGS LIMITED

Period: 1992-09-30 ~ now
Company number: 02751955
Registered name
FIVE FARTHINGS LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
12,859 GBP2025-12-31
6,451 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
13,740 GBP2025-12-31
7,163 GBP2024-12-31
Total Assets Less Current Liabilities
13,740 GBP2025-12-31
7,163 GBP2024-12-31
Net Assets/Liabilities
13,740 GBP2025-12-31
7,163 GBP2024-12-31
Equity
13,740 GBP2025-12-31
7,163 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • FIVE FARTHINGS LIMITED
    Info
    Registered number 02751955
    St Martin's, 23 Osborne Road, Windsor, Berkshire SL4 3EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-09-30 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.