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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 9
  • 1
    Sparke, Michael
    Individual (10 offsprings)
    Officer
    2005-11-30 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 2
    Markwick-day, Cfyn Zachery
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Stone, Victoria Michaela
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
    Stone, Victoria Michaela
    Individual (3 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Secretary → CIF 0
    Ms Victoria Michaela Stone
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stinton, Matthew Gordon
    Born in June 1983
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-09-01
    OF - Director → CIF 0
    Stinton, Matthew Gordon
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Longhurst, Stephen Scott
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2014-05-14
    OF - Director → CIF 0
  • 6
    Leon, Paul Albert
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ 2005-05-10
    OF - Director → CIF 0
  • 7
    Wilson, William Peter
    Born in April 1984
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Holden, Darren William
    Born in July 1974
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Wrobel, Thomas Stanley
    Born in November 1983
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-01-05
    OF - Director → CIF 0
parent relation
Company in focus

SIGNALIZE LIMITED

Period: 2005-04-06 ~ 2026-03-17
Company number: 05308813
Registered names
SIGNALIZE LIMITED - Dissolved
5 TWENTY LIMITED - 2005-04-06
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Turnover/Revenue
0 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-222 GBP2024-04-01 ~ 2025-03-31
-216 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
114 GBP2025-03-31
114 GBP2024-03-31
Current Assets
576 GBP2025-03-31
576 GBP2024-03-31
Creditors
Amounts falling due within one year
-59,012 GBP2025-03-31
-58,889 GBP2024-03-31
Net Current Assets/Liabilities
-58,436 GBP2025-03-31
-58,313 GBP2024-03-31
Total Assets Less Current Liabilities
-58,222 GBP2025-03-31
-58,099 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-58,222 GBP2025-03-31
-58,099 GBP2024-03-31
Equity
-58,222 GBP2025-03-31
-58,099 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • SIGNALIZE LIMITED
    Info
    5 TWENTY LIMITED - 2005-04-06
    Registered number 05308813
    The Old Vicarage, The Rhos, Haverfordwest SA62 4AU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2026-03-17 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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