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
    Pennick, Marc
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2011-11-28 ~ now
    OF - director → CIF 0
    Mr Marc Pennick
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pennick, Caroline Jane
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2011-11-28 ~ now
    OF - director → CIF 0
    Ms Caroline Jane Pennick
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-11-28 ~ 2011-11-28
    OF - director → CIF 0
parent relation
Company in focus

FIFTH CAPITAL LONDON LIMITED

Previous name
MONTAGU PROPERTY CONSULTANTS LIMITED - 2013-11-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
98,093 GBP2024-03-31
32,809 GBP2023-03-31
Current Assets
622,834 GBP2024-03-31
337,355 GBP2023-03-31
Creditors
Amounts falling due within one year
-520,137 GBP2024-03-31
-198,467 GBP2023-03-31
Net Current Assets/Liabilities
102,697 GBP2024-03-31
138,888 GBP2023-03-31
Total Assets Less Current Liabilities
200,790 GBP2024-03-31
171,697 GBP2023-03-31
Creditors
Amounts falling due after one year
-74,095 GBP2024-03-31
-56,125 GBP2023-03-31
Net Assets/Liabilities
126,695 GBP2024-03-31
115,572 GBP2023-03-31
Equity
126,695 GBP2024-03-31
115,572 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FIFTH CAPITAL LONDON LIMITED
    Info
    MONTAGU PROPERTY CONSULTANTS LIMITED - 2013-11-27
    Registered number 07861787
    Building 2 30 Friern Park, North Finchley, London N12 9DA
    Private Limited Company incorporated on 2011-11-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • FIFTH CAPITAL LONDON LIMITED
    S
    Registered number 07861787
    Garden Flat, 64, Randolph Avenue, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 2 30 Friern Park, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -510 GBP2019-03-31
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.