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
    Linden, Jamie
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    333, 108th Avenue, Bellevue, Washington, United States
    Corporate (1 offspring)
    Person with significant control
    2017-09-07 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Isrow, Adam David
    Software Developer born in August 1970
    Individual
    Officer
    2015-02-27 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Effron, Justin
    Ceo born in March 1990
    Individual
    Officer
    2017-08-22 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Wolff, Keith Maxum
    Real Estate Developer born in October 1966
    Individual
    Officer
    2015-02-27 ~ 2017-08-24
    OF - Director → CIF 0
    Mr Keith Maxum Wolff
    Born in October 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-07
    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
  • 4
    Sandringham, Peter Rankin
    Individual (12 offsprings)
    Officer
    2015-02-27 ~ 2021-07-02
    OF - Secretary → CIF 0
    2022-02-08 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2021-07-02 ~ 2022-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FIVEPALS UK LIMITED

Previous name
GOCONCIERGE.NET (UK) LIMITED - 2019-12-10
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
60,811 GBP2023-12-31
57,828 GBP2022-12-31
Creditors
Current
-8,749 GBP2023-12-31
-13,709 GBP2022-12-31
Net Current Assets/Liabilities
52,062 GBP2023-12-31
44,119 GBP2022-12-31
Total Assets Less Current Liabilities
52,062 GBP2023-12-31
44,119 GBP2022-12-31
Accrued Liabilities/Deferred Income
-11,988 GBP2023-12-31
-6,738 GBP2022-12-31
Net Assets/Liabilities
40,074 GBP2023-12-31
37,381 GBP2022-12-31
Equity
40,074 GBP2023-12-31
37,381 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • FIVEPALS UK LIMITED
    Info
    GOCONCIERGE.NET (UK) LIMITED - 2019-12-10
    Registered number 09463575
    Burnham Yard C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    Private Limited Company incorporated on 2015-02-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.