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
Sood, Inder Pal Singh
Director born in May 1980Individual (4 offsprings)Officer
2001-10-30 ~ nowOF - Director → CIF 0 - 2
Mrs Renu Sood
Born in April 1951Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Rm Registrars Limited
IndividualOfficer 2001-10-19 ~ 2001-10-30OF - Nominee Secretary → CIF 0 - 2
Sood, Renu
Individual (2 offsprings)Officer 2021-02-01 ~ 2023-01-03OF - Secretary → CIF 0 - 3
Sood, Gagan Deep Singh
Researcher born in January 1976IndividualOfficer 2002-03-07 ~ 2003-08-15OF - Director → CIF 0 - 4
Kanji, Rizwan
IndividualOfficer 2002-10-18 ~ 2003-10-17OF - Secretary → CIF 0 - 5
Sood, Tej Pratap Singh
Director born in March 1977Individual (2 offsprings)Officer 2002-03-07 ~ 2013-09-01OF - Director → CIF 0 - 6ABELL MORLISS (SDLT) LIMITED - now
ABELL MORLISS NOMINEES LIMITED
- 2020-02-28PHONON COMPUTING LIMITED - 1997-05-06
128, Cannon Workshops, Cannon Drive, London, London, Un. KngdmActive Corporate (1 parent, 16 offsprings)Equity (Company account)100 GBP2023-11-30Officer2009-10-09 ~ 2014-04-01PE - Secretary → CIF 0 - 7AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2001-10-19 ~ 2001-10-30PE - Nominee Director → CIF 0 - 8A.J. LEASING LIMITED - 1997-10-27364-368 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2017-01-31Officer2001-11-14 ~ 2009-10-09PE - Secretary → CIF 0
Company in focus
FIVESTREAM CAPITAL LIMITED
Previous name
ONTRIM LIMITED - 2001-11-13
Standard Industrial Classification
41100 - Development Of Building Projects
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,461,767 GBP2023-12-31
3,099,640 GBP2022-12-31
Debtors
17,800 GBP2023-12-31
17,800 GBP2022-12-31
Cash at bank and in hand
34,099 GBP2023-12-31
30,598 GBP2022-12-31
Current Assets
51,899 GBP2023-12-31
48,398 GBP2022-12-31
Net Current Assets/Liabilities
-184,742 GBP2023-12-31
98,608 GBP2022-12-31
Total Assets Less Current Liabilities
3,277,025 GBP2023-12-31
3,198,248 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,500,284 GBP2023-12-31
-3,089,422 GBP2022-12-31
Net Assets/Liabilities
-223,259 GBP2023-12-31
108,826 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,223,359 GBP2023-12-31
-891,274 GBP2022-12-31
Equity
-223,259 GBP2023-12-31
108,826 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,459,963 GBP2023-12-31
3,097,594 GBP2022-12-31
Plant and equipment
15,586 GBP2023-12-31
15,227 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,475,549 GBP2023-12-31
3,112,821 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,782 GBP2023-12-31
13,181 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,782 GBP2023-12-31
13,181 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,459,963 GBP2023-12-31
3,097,594 GBP2022-12-31
Plant and equipment
1,804 GBP2023-12-31
2,046 GBP2022-12-31
Trade Debtors/Trade Receivables
12,800 GBP2023-12-31
12,800 GBP2022-12-31
Other Debtors
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,112 GBP2023-12-31
914 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
-10,384 GBP2023-12-31
-10,384 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,221 GBP2023-12-31
11,631 GBP2022-12-31
Other Creditors
Amounts falling due within one year
246,916 GBP2023-12-31
-52,371 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
3,500,284 GBP2023-12-31
3,089,422 GBP2022-12-31
Equity
Revaluation reserve
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
FIVESTREAM CAPITAL LIMITED
InfoONTRIM LIMITED - 2001-11-13Registered number 0430751275-76 Blackfriars Road, London SE1 8HAPrivate Limited Company incorporated on 2001-10-19 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.