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 1
  • Izienicki, Miroslaw
    Banker born in December 1956
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ now
    OF - director → CIF 0
    Mr Miroslaw Izienicki
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Jack, Charles Watson Hamilton
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2008-11-03
    OF - secretary → CIF 0
  • 2
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-26 ~ 2003-02-24
    PE - secretary → CIF 0
  • 3
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-26 ~ 2003-02-24
    PE - director → CIF 0
parent relation
Company in focus

FIFTH CAPITAL LIMITED

Previous names
IMPERIDOR LIMITED - 2000-03-22
HAMSARD 2107 LIMITED - 2000-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,904 GBP2023-12-31
2,405 GBP2022-12-31
Current Assets
5,880 GBP2023-12-31
5,924 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,121 GBP2023-12-31
-7,711 GBP2022-12-31
Net Current Assets/Liabilities
-7,241 GBP2023-12-31
-1,787 GBP2022-12-31
Total Assets Less Current Liabilities
-5,336 GBP2023-12-31
619 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-5,336 GBP2023-12-31
619 GBP2022-12-31
Equity
-5,336 GBP2023-12-31
619 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FIFTH CAPITAL LIMITED
    Info
    IMPERIDOR LIMITED - 2000-03-22
    HAMSARD 2107 LIMITED - 2000-02-18
    Registered number 03913583
    Glazers, 843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2000-01-26 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • FIFTH CAPITAL LIMITED
    S
    Registered number 03913583
    843 Finchley Road, London, Finchley Road, London, England, NW11 8NA
    Limited Company in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.