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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 2
  • 1
    Syree, Lisette Delaney
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Syree, Michael Andrew
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Syree
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harrison, Michael Gregory
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 2
    Wood, John Howard
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2000-05-11
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-04-18 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M5 LIMITED

Previous names
PROXCOM SOLUTIONS LIMITED - 2005-11-23
KENTSEA LTD - 2000-05-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
95 GBP2025-03-31
95 GBP2024-03-31
Net Assets/Liabilities
95 GBP2025-03-31
95 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
95 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
95 GBP2025-03-31
95 GBP2024-03-31

Related profiles found in government register
  • M5 LIMITED
    Info
    PROXCOM SOLUTIONS LIMITED - 2005-11-23
    KENTSEA LTD - 2000-05-22
    Registered number 03975362
    icon of address100 Bolton Road, Bradford, West Yorkshire BD1 4DE
    Private Limited Company incorporated on 2000-04-18 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • M5 LIMITED
    S
    Registered number 3975362
    icon of addressThe Barn, Spring Farm, Main Street, Wilsden, Bradford, West Yorkshire, England, BD15 0DX
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPENHURST LTD - 2009-08-07
    icon of address27-29 Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-08-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.