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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
Active 2
  • 1
    Khan, Sabien
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Liaquatkhan, Mobaen
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Kelly, Catherine Frances
    Born in March 1965
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Cooke, Rachael Maria
    Born in October 1972
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Hayward, Andrew David Todd
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    Crean, Caolette
    Born in July 1964
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Leatherdale, Malcolm Charles John
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 6
    Hill, Christopher John
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Offield, Jacqueline Anne
    Born in July 1963
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    May, Lucy
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2014-06-06
    OF - Director → CIF 0
  • 9
    Wheeler, Andrew Philip
    Born in July 1970
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2019-09-10
    OF - Director → CIF 0
  • 10
    Jolley, Michael Kevin
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1995-07-01
    OF - Director → CIF 0
  • 11
    Thompson, Peter
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Wilkinson, Peter Leonard
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Paxton, Eileen Constance
    Born in December 1944
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 14
    Middlebrook, Donald Charles
    Born in August 1952
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 2014-06-11
    OF - Director → CIF 0
    Middlebrook, Donald Charles
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-30 ~ 1992-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE FARTHINGS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
6,451 GBP2024-12-31
37,883 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-34,531 GBP2023-12-31
Net Current Assets/Liabilities
7,163 GBP2024-12-31
5,072 GBP2023-12-31
Total Assets Less Current Liabilities
7,163 GBP2024-12-31
5,072 GBP2023-12-31
Net Assets/Liabilities
7,163 GBP2024-12-31
5,072 GBP2023-12-31
Equity
7,163 GBP2024-12-31
5,072 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FIVE FARTHINGS LIMITED
    Info
    Registered number 02751955
    icon of addressSt Martin's, 23 Osborne Road, Windsor, Berkshire SL4 3EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-09-30 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.