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 5
  • 1
    Giagkas, Alkis
    Chartered Accountant born in April 1988
    Individual (50 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 2
    Hatcher, Mark Graham
    Managing Director born in September 1975
    Individual (34 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 3
    Behan, Samia
    Principal born in November 1982
    Individual (40 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 4
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2024-04-23 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 10
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2023-03-06 ~ 2024-04-23
    OF - director → CIF 0
  • 2
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ 2024-04-23
    OF - secretary → CIF 0
  • 3
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2023-03-06
    OF - director → CIF 0
  • 4
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2023-03-06
    OF - director → CIF 0
  • 5
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2023-12-22
    OF - director → CIF 0
  • 6
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    2013-12-13 ~ 2023-03-06
    OF - director → CIF 0
  • 7
    Thomas, Penelope Ruth
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2020-02-03
    OF - secretary → CIF 0
  • 8
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2023-03-06 ~ 2024-04-23
    OF - director → CIF 0
  • 9
    Mundy, Jessica Louise
    Individual
    Officer
    2020-02-03 ~ 2023-09-07
    OF - secretary → CIF 0
  • 10
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAFTESBURY INVESTMENTS 5 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-09-30

  • SHAFTESBURY INVESTMENTS 5 LIMITED
    Info
    Registered number 08814457
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2013-12-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.