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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
    Leung, Kam Wa
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-04-21
    OF - Secretary → CIF 0
  • 2
    Leung, Edward
    Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
    Mr Edward Leung
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EURO EAST SECRETARIES LIMITED 04137245
    17-21 George Street, Croydon, Surrey
    Dissolved Corporate (4 parents, 171 offsprings)
    Officer
    2001-02-01 ~ 2001-04-20
    OF - Director → CIF 0
    2001-04-21 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    EURO EAST NOMINEE LIMITED
    04154249
    32, Brihton Road, Invcc Centre, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2001-04-20 ~ 2012-09-20
    OF - Director → CIF 0
parent relation
Company in focus

FIVE ELEMENTS (HOLDING) LIMITED

Period: 2001-02-01 ~ 2024-03-05
Company number: 04152510
Registered name
FIVE ELEMENTS (HOLDING) LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
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 GBP2023-02-28
1 GBP2022-02-28
Fixed Assets
0 GBP2023-02-28
0 GBP2022-02-28
Current Assets
0 GBP2023-02-28
6,433 GBP2022-02-28
Creditors
Amounts falling due within one year
0 GBP2022-02-28
Net Current Assets/Liabilities
0 GBP2023-02-28
6,433 GBP2022-02-28
Total Assets Less Current Liabilities
1 GBP2023-02-28
6,434 GBP2022-02-28
Creditors
Amounts falling due after one year
-410 GBP2023-02-28
Net Assets/Liabilities
-409 GBP2023-02-28
6,434 GBP2022-02-28
Equity
-409 GBP2023-02-28
6,434 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • FIVE ELEMENTS (HOLDING) LIMITED
    Info
    Registered number 04152510
    61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2024-03-05 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • FIVE ELEMENTS (HOLDING) LIMITED
    S
    Registered number 4152510
    41, London Road, Fao Investment Consultancy Centre, Reigate, Surrey, United Kingdom, RH2 9RJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVESTMENT CONSULTANCY CENTRE LIMITED
    06549992
    61 Bridge Street, Kington, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2012-03-31
    CIF 1 - Director → ME

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