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
    Flyn, Caroline Emily Margaret
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Breach, Alasdair Paul Mackenzie
    Investor born in October 1970
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
    Mr Alasdair Paul Mackenzie Breach
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roell, Sophie Stephanie
    Editor born in October 1970
    Individual (1 offspring)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Mrs Sophie Stephanie Roell
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Terenteva, Yulia
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cottrell, Robert Piers
    Journalist & Bookseller born in September 1956
    Individual (6 offsprings)
    Officer
    2009-10-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Lane Fox, Henry James
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    2011-05-03 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Lankester, Alexandra Kim
    Managing Director born in April 1970
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-29 ~ 2016-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FIVE BOOKS LIMITED

Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Current Assets
106,794 GBP2023-10-31
112,437 GBP2022-10-31
Creditors
Current
-174,439 GBP2023-10-31
-179,481 GBP2022-10-31
Net Current Assets/Liabilities
-66,784 GBP2023-10-31
-66,255 GBP2022-10-31
Total Assets Less Current Liabilities
-66,784 GBP2023-10-31
-66,255 GBP2022-10-31
Net Assets/Liabilities
-66,784 GBP2023-10-31
-66,255 GBP2022-10-31
Equity
-66,784 GBP2023-10-31
-66,255 GBP2022-10-31
Average number of employees in administration and support functions
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31

  • FIVE BOOKS LIMITED
    Info
    Registered number 07061079
    18 Henrietta Street, 3rd Floor, London WC2E 8QH
    Private Limited Company incorporated on 2009-10-29 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.