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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 3
  • 1
    Halama, Mark Antoni
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
    Mr Mark Antoni Halama
    Born in December 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    1997-04-15 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 3
    MH DIRECTORS LIMITED
    02957299 02957293
    Staple Court 11, Staple Inn Buildings, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    1997-04-15 ~ 2009-04-29
    OF - Director → CIF 0
parent relation
Company in focus

5XM LIMITED

Period: 2014-01-16 ~ now
Company number: 03356667 OC421671... (more)
Registered names
5XM LIMITED - now OC421671... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
16,801 GBP2024-05-01 ~ 2025-04-30
45,059 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
16,801 GBP2024-05-01 ~ 2025-04-30
45,059 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-25,108 GBP2024-05-01 ~ 2025-04-30
-28,900 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-8,307 GBP2024-05-01 ~ 2025-04-30
16,159 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-8,307 GBP2024-05-01 ~ 2025-04-30
16,159 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-8,307 GBP2024-05-01 ~ 2025-04-30
16,159 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
595,880 GBP2025-04-30
595,880 GBP2024-04-30
Fixed Assets
595,880 GBP2025-04-30
595,880 GBP2024-04-30
Cash at bank and in hand
293 GBP2025-04-30
9,100 GBP2024-04-30
Net Current Assets/Liabilities
-105,555 GBP2025-04-30
-97,248 GBP2024-04-30
Total Assets Less Current Liabilities
490,325 GBP2025-04-30
498,632 GBP2024-04-30
Net Assets/Liabilities
78,698 GBP2025-04-30
87,005 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
78,697 GBP2025-04-30
87,004 GBP2024-05-01
87,004 GBP2024-04-30
70,845 GBP2023-05-01
Equity
78,698 GBP2025-04-30
87,005 GBP2024-04-30
Called up share capital
1 GBP2025-04-30
1 GBP2024-05-01
1 GBP2024-04-30
1 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-8,307 GBP2024-05-01 ~ 2025-04-30
16,159 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,307 GBP2024-05-01 ~ 2025-04-30
16,159 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
595,880 GBP2025-04-30
595,880 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
411,627 GBP2025-04-30
411,627 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • 5XM LIMITED
    Info
    PEGASUS PICTURES LIMITED - 2014-01-16
    Registered number 03356667
    9 Corbets Tey Road, Upminster, Essex RM14 2AP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • 5XM LIMITED
    S
    Registered number 3356667
    Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
    UNITED KINGDOM
    CIF 1
  • 5XM LTD
    S
    Registered number missing
    115b, Drysdale Street, London, England, N1 6ND
    Limited
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CHESSINGTON VIEW LIMITED
    - now 03367047
    GROWGRASS LIMITED
    - 2017-11-27 03367047
    9 Corbets Tey Road, Upminster, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE

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