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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 4
  • 1
    Matthews, Karen Margaret, Dr
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Crowe, Christine Anne
    Recruitment Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Percival, Steven Lane, Dr
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Dr Steven Lane Percival
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Crowe, Martin David
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
    Crowe, Martin David
    Business Executive
    Individual (9 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

5D HEALTH PROTECTION GROUP LTD

Period: 2015-01-07 ~ now
Company number: 04140420
Registered names
5D HEALTH PROTECTION GROUP LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
14,283 GBP2025-03-31
30,721 GBP2024-03-31
Current Assets
473,333 GBP2025-03-31
710,801 GBP2024-03-31
Creditors
Amounts falling due within one year
-56,669 GBP2025-03-31
-64,700 GBP2024-03-31
Net Current Assets/Liabilities
432,511 GBP2025-03-31
649,472 GBP2024-03-31
Total Assets Less Current Liabilities
446,794 GBP2025-03-31
680,193 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
441,074 GBP2025-03-31
656,123 GBP2024-03-31
Equity
441,074 GBP2025-03-31
656,123 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31

Related profiles found in government register
  • 5D HEALTH PROTECTION GROUP LTD
    Info
    THE LIONHEART PARTNERSHIP LIMITED - 2015-01-07
    THE BARONY PARTNERSHIP LIMITED - 2015-01-07
    Registered number 04140420
    4 Gwel Y Mynydd, Clynnog Farm Dwyran, Llanfairpwllgwgngyll, Gwynedd LL61 6RR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • 5D HEALTH PROTECTION GROUP LTD
    S
    Registered number 04140420
    4, Dwyran, Llanfairpwllgwyngyll, Wales, LL61 6RR
    Limited Company in England & Wales, Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    5D BIOLAB LTD
    09348974
    3 3 Whitehall, Welsh Row, Nantwich, Gb, Great Britain, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    5D TECHNOLOGIES LTD
    09350432
    3 Welsh Row, Nantwich, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    METXBIO LTD
    - now 09349858
    5D BIO CONSULTING LTD
    - 2026-02-16 09349858
    4 Stad Clynnog, Dwyran, Llanfairpwllgwyngyll, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.