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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
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Atkinson, Michael
    Manufacturer Sports Nutrition born in September 1956
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Hallmark, Robert
    Director Of Sales born in July 1955
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Stephen
    Born in September 1971
    Individual (134 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Timothy
    Manufacturer Sports Nutrition born in September 1956
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 2017-02-06
    OF - Director → CIF 0
    Atkinson, Timothy
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 7
    Mintern, Christopher John
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Lee, Wendy Elaine
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 9
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2017-02-06 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 10
    Fowle, Mark
    Company Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-10-13 ~ 2021-03-10
    OF - Director → CIF 0
  • 11
    Cullen, Daniel Joseph
    Manufacturer Sports Nutrition born in July 1965
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 1997-11-13
    OF - Director → CIF 0
  • 12
    Arrowsmith, Sarah Carmel Mary
    Company Director born in November 1963
    Individual (20 offsprings)
    Officer
    2017-02-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Blackburn, Simon Alistair Hepburn
    Manufacturer Sports Nutrition born in November 1958
    Individual (5 offsprings)
    Officer
    1995-02-13 ~ 1998-03-10
    OF - Director → CIF 0
  • 14
    Chatzopoulos, Georgios
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 15
    ABF GRAIN PRODUCTS LIMITED
    - now 00079590 00214377
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    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
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1995-02-13 ~ 1995-02-13
    OF - Nominee Director → CIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1995-02-13 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H 5 LIMITED

Period: 1995-02-13 ~ now
Company number: 03020972
Registered name
H 5 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • H 5 LIMITED
    Info
    Registered number 03020972
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.