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
Active 2
  • 1
    Sparshott, Lydia Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparshott, John Andrew
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Director → CIF 0
    Mr John Andrew Sparshott
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-31 ~ 2005-03-31
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-31 ~ 2005-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

5VE DESIGN LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Current Assets
15,285 GBP2025-03-31
22,587 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,332 GBP2025-03-31
-26,076 GBP2024-03-31
Net Current Assets/Liabilities
-6,047 GBP2025-03-31
-3,489 GBP2024-03-31
Net Assets/Liabilities
-6,047 GBP2025-03-31
-3,489 GBP2024-03-31
Equity
-6,047 GBP2025-03-31
-3,489 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 5VE DESIGN LIMITED
    Info
    Registered number 05409596
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.