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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 4
  • 1
    Farley, Sean Donald
    Builder born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Butt, Patricia Margaret
    Retired born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Ahmad, Uzema Nahid
    Chartered Accountant born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 4
    PERKINS FOODS HOLDINGS LIMITED - now
    CANDLEVALE LIMITED - 2001-02-13
    icon of address66, Talbot Avenue, Slough, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Collier, Dominic Edwin
    Investment Director born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-04-24
    OF - Director → CIF 0
  • 2
    Young, David William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Henson, Paul Robert
    Director Of Corporate Strategy born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2007-12-31
    OF - Director → CIF 0
    Henson, Paul Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 4
    Butt, Kenneth Thomas John
    Operations Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2014-03-07
    OF - Director → CIF 0
    Butt, Kenneth Thomas John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2007-11-19
    OF - Secretary → CIF 0
    icon of calendar 2009-07-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 5
    Blackburn, Ian Marcel
    Chief Executive born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Southwell, Paul Graham
    Investment Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-04-24
    OF - Director → CIF 0
    Southwell, Paul Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 7
    Farley, Sean Donald
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Martin, Richard William Thomas
    Finance Director born in April 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Davidson, Lynn Maria
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    Butt, Patricia Margaret
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 13
    Tuttle, Simon Anthony
    Investment Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-04-11
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIFTHDRIVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,618,501 shares2024-12-31

  • FIFTHDRIVE LIMITED
    Info
    Registered number 04071711
    icon of address66 Talbot Avenue, Slough SL3 8DE
    Private Limited Company incorporated on 2000-09-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.