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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
    Griffiths, Susan Jane
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ now
    OF - Director → CIF 0
    Griffiths, Susan Jane
    Consultancy
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ now
    OF - Secretary → CIF 0
    Ms Susan Jane Griffiths
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Offen, Robert George
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ now
    OF - Director → CIF 0
    Mr Robert George Offen
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Harding, Michael John
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2000-09-06 ~ 2000-09-14
    PE - Nominee Director → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-09-06 ~ 2000-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE ELMS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
85600 - Educational Support Services
Brief company account
Fixed Assets
430,611 GBP2024-09-30
430,904 GBP2023-09-30
Current Assets
131 GBP2024-09-30
129 GBP2023-09-30
Net Current Assets/Liabilities
-514,229 GBP2024-09-30
-510,235 GBP2023-09-30
Total Assets Less Current Liabilities
-83,618 GBP2024-09-30
-79,331 GBP2023-09-30
Net Assets/Liabilities
-84,447 GBP2024-09-30
-80,183 GBP2023-09-30
Equity
-84,447 GBP2024-09-30
-80,183 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • FIVE ELMS LIMITED
    Info
    Registered number 04066299
    icon of address26 Lloyd Square, London WC1X 9AD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.