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 1
  • Pienaar, Andries Daniel Faber
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Andries Daniel Faber Pienaar
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Moosa, Nazo
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Brooks, Nicola
    Individual (6 offsprings)
    Officer
    2014-06-10 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 3
    Gold, David Laurence, Lord
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    2015-04-28 ~ 2019-07-04
    OF - Director → CIF 0
    Lord David Laurence Gold
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    PE - Has significant influence or controlCIF 0
  • 4
    Garland, Michael Charles
    Chairman born in April 1957
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Michael Charles Garland
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2017-09-13 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 5
    Freeman, Daniel Marc
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Daniel Marc Freeman
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 6
    Black, Douglas
    Individual
    Officer
    2016-03-15 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 7
    Battisti, Marcos
    Managing Partner born in September 1969
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Marcos Battisti
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2017-09-13 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 8
    Paniguian, Richard Leon, Sir
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2017-06-25
    OF - Director → CIF 0
    Sir Richard Leon Paniguian
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

C5 HOLDINGS (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • C5 HOLDINGS (UK) LIMITED
    Info
    Registered number 09079290
    4th Floor, Savile Row House, 7 Vigo Street, London W1S 3HF
    Private Limited Company incorporated on 2014-06-10 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • C5 HOLDINGS (UK) LIMITED
    S
    Registered number 9079290
    4th Floor, Savile Row House, 7 Vigo Street, London, England, W1S 3HF
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C5 ADVISORY LIMITED - 2015-10-19
    4th Floor, Savile Row House, 7 Vigo Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,552 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    4th Floor, Savile Row House, 7 Vigo Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.