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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 19
  • 1
    Jin, Chaoran
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Coon, John Melville Garnet
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton Davies, Timothy
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2002-05-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 5
    Hamilton Davies, Victoria Amber
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 6
    Chung, Brian
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Young, Ross Maxwell
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Greer, David
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 9
    Waterworth, Ben Sebastian Wilson
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    2006-02-01 ~ 2015-12-01
    OF - Director → CIF 0
    Waterworth, Ben Sebastian Wilson
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 10
    Harrison, Melanie Jane
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 11
    Gwilliam, Scott
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, Simon Fraser
    Born in April 1969
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2002-05-03
    OF - Director → CIF 0
    Harrison, Simon Fraser
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Browne, Rutherford Peter Bruce
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2002-05-03 ~ 2004-07-13
    OF - Director → CIF 0
  • 14
    Doyle, Anthony
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2002-05-03 ~ 2004-08-09
    OF - Director → CIF 0
    2015-12-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 15
    Bayfield, Clive
    Born in February 1963
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 17
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 104 offsprings)
    Officer
    2002-05-03 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 18
    MNETICS HOLDINGS LIMITED
    - now 07990807 05132545
    M-NETICS LIMITED - 2012-06-28
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HUNTERS CO SEC LTD - now 04472400
    ALDLEX LIMITED
    - 2024-11-18 04472400
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (11 parents, 112 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Secretary → CIF 0
    2003-03-18 ~ 2004-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED

Period: 1998-03-04 ~ 2019-04-30
Company number: 03521439
Registered name
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED - Dissolved
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED
    Info
    Registered number 03521439
    C/o Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 and dissolved on 2019-04-30 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.