logo
explain how to read the page

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 9
  • 1
    Sood, Tej Pratap Singh
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2002-03-07 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Sood, Renu
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2023-01-03
    OF - Secretary → CIF 0
    Mrs Renu Sood
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sood, Gagan Deep Singh
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Kanji, Rizwan
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Sood, Inder Pal Singh
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2001-10-19 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-10-19 ~ 2001-10-30
    OF - Nominee Director → CIF 0
  • 8
    PRESTONS SECRETARIAL SERVICES LIMITED
    - now 03303651
    A.J. LEASING LIMITED - 1997-10-27
    364-368 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    2001-11-14 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 9
    ABELL MORLISS NOMINEES LIMITED
    - now
    ABELL MORLISS (SDLT) LIMITED - 2026-01-05
    ABELL MORLISS NOMINEES LIMITED
    - 2020-02-28 03283844
    PHONON COMPUTING LIMITED - 1997-05-06
    128, Cannon Workshops, Cannon Drive, London, London, Un. Kngdm
    Active Corporate (5 parents, 120 offsprings)
    Officer
    2009-10-09 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIVESTREAM CAPITAL LIMITED

Period: 2001-11-13 ~ now
Company number: 04307512
Registered names
FIVESTREAM CAPITAL LIMITED - now
ONTRIM LIMITED - 2001-11-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
64304 - Activities Of Open-ended Investment Companies
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,643,667 GBP2024-12-31
3,461,767 GBP2023-12-31
Debtors
17,800 GBP2024-12-31
17,800 GBP2023-12-31
Cash at bank and in hand
10,860 GBP2024-12-31
34,099 GBP2023-12-31
Current Assets
28,660 GBP2024-12-31
51,899 GBP2023-12-31
Net Current Assets/Liabilities
-315,868 GBP2024-12-31
-184,742 GBP2023-12-31
Total Assets Less Current Liabilities
3,327,799 GBP2024-12-31
3,277,025 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,884,397 GBP2024-12-31
-3,500,284 GBP2023-12-31
Net Assets/Liabilities
-556,598 GBP2024-12-31
-223,259 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,556,698 GBP2024-12-31
-1,223,359 GBP2023-12-31
Equity
-556,598 GBP2024-12-31
-223,259 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,641,863 GBP2024-12-31
3,459,963 GBP2023-12-31
Plant and equipment
15,586 GBP2024-12-31
15,586 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,657,449 GBP2024-12-31
3,475,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,782 GBP2024-12-31
13,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,782 GBP2024-12-31
13,782 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,641,863 GBP2024-12-31
3,459,963 GBP2023-12-31
Plant and equipment
1,804 GBP2024-12-31
1,804 GBP2023-12-31
Trade Debtors/Trade Receivables
12,800 GBP2024-12-31
12,800 GBP2023-12-31
Other Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,100 GBP2024-12-31
-1,112 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-6,894 GBP2024-12-31
-9,163 GBP2023-12-31
Other Creditors
Amounts falling due within one year
348,322 GBP2024-12-31
246,916 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
3,884,397 GBP2024-12-31
3,500,284 GBP2023-12-31
Equity
Revaluation reserve
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31

Related profiles found in government register
  • FIVESTREAM CAPITAL LIMITED
    Info
    ONTRIM LIMITED - 2001-11-13
    Registered number 04307512
    75-76 Blackfriars Road, London SE1 8HA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • FIVESTREAM CAPITAL LIMITED
    S
    Registered number 04307512
    75-76, Blackfriars Road, London, England, SE1 8HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FCL LOHA LIMITED
    16729675
    75-76 Blackfriars Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.