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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 4
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    ALLIED BAKERIES LIMITED - 2001-09-13
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Fowle, Mark
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Arrowsmith, Sarah Carmel Mary
    Company Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Atkinson, Michael
    Manufacturer Sports Nutrition born in September 1956
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Mintern, Christopher John
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Hallmark, Robert
    Director Of Sales born in July 1955
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Lee, Wendy Elaine
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 9
    Blackburn, Simon Alistair Hepburn
    Manufacturer Sports Nutrition born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1998-03-10
    OF - Director → CIF 0
  • 10
    Cullen, Daniel Joseph
    Manufacturer Sports Nutrition born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 1997-11-13
    OF - Director → CIF 0
  • 11
    Atkinson, Timothy
    Manufacturer Sports Nutrition born in September 1956
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2017-02-06
    OF - Director → CIF 0
    Atkinson, Timothy
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-02-13 ~ 1995-02-13
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-02-13 ~ 1995-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H 5 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • H 5 LIMITED
    Info
    Registered number 03020972
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.