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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcvitty, Christopher William
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2002-06-17
    OF - Nominee Director → CIF 0
  • 3
    Janet Lucy Gibson
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Julian Jon Mann
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-01-19
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Lawson, Douglas James
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, David Ross
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2013-10-30
    OF - Director → CIF 0
    2018-08-13 ~ 2021-12-20
    OF - Director → CIF 0
    Andrews, David Ross
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2013-10-30
    OF - Secretary → CIF 0
    David Ross Andrews (as Executor Of The Late Keith Beresford)
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2018-09-18 ~ 2020-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr David Ross Andrews
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-01-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Beresford, Keith Denis Lewis
    Patent Attorney born in October 1939
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Keith Denis Lewis Beresford
    Born in October 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Alison Fiona Meek
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Bartlett, John Charles Harold
    Chartered Accountant born in April 1955
    Individual (56 offsprings)
    Officer
    2013-10-30 ~ 2017-10-13
    OF - Director → CIF 0
    Bartlett, John Charles Harold
    Individual (56 offsprings)
    Officer
    2013-10-30 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-06-14 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVETEAM LIMITED

Period: 2002-06-14 ~ now
Company number: 04461728
Registered name
FIVETEAM LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,500,000 GBP2024-09-30
13,500,000 GBP2023-09-30
Debtors
1 GBP2024-09-30
310,001 GBP2023-09-30
Cash at bank and in hand
70 GBP2024-09-30
69 GBP2023-09-30
Current Assets
71 GBP2024-09-30
310,070 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-09-30
Net Current Assets/Liabilities
71 GBP2024-09-30
1,071 GBP2023-09-30
Total Assets Less Current Liabilities
13,500,071 GBP2024-09-30
13,501,071 GBP2023-09-30
Equity
Called up share capital
11,860,001 GBP2024-09-30
12,170,001 GBP2023-09-30
12,250,001 GBP2022-09-30
Capital redemption reserve
1,640,000 GBP2024-09-30
1,330,000 GBP2023-09-30
1,250,000 GBP2022-09-30
Retained earnings (accumulated losses)
70 GBP2024-09-30
1,070 GBP2023-09-30
1,070 GBP2022-09-30
Equity
13,500,071 GBP2024-09-30
13,501,071 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
309,000 GBP2023-10-01 ~ 2024-09-30
80,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
309,000 GBP2023-10-01 ~ 2024-09-30
80,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
13,500,000 GBP2024-09-30
13,500,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1 GBP2024-09-30
310,001 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
308,999 GBP2023-09-30
Related profiles found in government register
  • FIVETEAM LIMITED
    Info
    Registered number 04461728
    Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Wickford, Essex SS11 8TR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • FIVETEAM LIMITED
    S
    Registered number 04461728
    Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NINECOURT LIMITED
    04461761
    Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Battlesbridge, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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