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 4
  • 1
    Simison, Sheila Janet
    Lawyer born in January 1954
    Individual (5 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
    Mrs Sheila Janet Simison
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dickin, Bradley Sean
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
    Mr Bradley Sean Dickin
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Deakin, Catherine
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Urquhart, Nicola
    Proposal Manager born in July 1973
    Individual (1 offspring)
    Officer
    2020-03-28 ~ now
    OF - Director → CIF 0
    Ms Nicola Urquhart
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2020-03-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Seaman, Tom
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 2
    Brewer, Corinne
    Marketing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ 2020-03-28
    OF - Director → CIF 0
    Ms Corinne Brewer
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2018-11-29 ~ 2020-03-28
    PE - Has significant influence or controlCIF 0
  • 3
    Seaman, Sarah
    Property Developer born in March 1956
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2010-11-22
    OF - Director → CIF 0
  • 4
    Mercer, Barry George
    Individual
    Officer
    2010-11-22 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 5
    Mallaburn, Gloria
    Born in May 1944
    Individual
    Officer
    2015-10-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIVE ALLS LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
8 GBP2024-02-29
8 GBP2023-02-28
Current Assets
10,011 GBP2024-02-29
7,876 GBP2023-02-28
Creditors
Current
-843 GBP2024-02-29
-373 GBP2023-02-28
Net Current Assets/Liabilities
9,168 GBP2024-02-29
7,503 GBP2023-02-28
Total Assets Less Current Liabilities
9,176 GBP2024-02-29
7,511 GBP2023-02-28
Equity
9,176 GBP2024-02-29
7,511 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28

  • FIVE ALLS LIMITED
    Info
    Registered number 05041460
    2 Macneice Drive, Barton Park, Marlborough, Wiltshire SN8 1TR
    Private Limited Company incorporated on 2004-02-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
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.