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
    Mccartie, Paul
    Chief Investment Officer born in February 1976
    Individual (32 offsprings)
    Officer
    2018-08-08 ~ now
    OF - director → CIF 0
  • 2
    The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,645,374 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Eyles, Louise
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-03-28
    OF - secretary → CIF 0
  • 2
    Davies, Peter Joseph Mansel
    Managing Director born in September 1962
    Individual (28 offsprings)
    Officer
    2015-04-29 ~ 2018-08-08
    OF - director → CIF 0
    Mr Peter Joseph Mansel Davies
    Born in September 1962
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIVE MILE DRIVE HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
3,358,507 GBP2023-12-31
3,791,390 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,362,552 GBP2023-12-31
-3,795,357 GBP2022-12-31
Net Current Assets/Liabilities
-4,045 GBP2023-12-31
-3,967 GBP2022-12-31
Total Assets Less Current Liabilities
-3,945 GBP2023-12-31
-3,867 GBP2022-12-31
Net Assets/Liabilities
-3,945 GBP2023-12-31
-3,867 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,045 GBP2023-12-31
-3,967 GBP2022-12-31
Equity
-3,945 GBP2023-12-31
-3,867 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,608,099 GBP2023-12-31
3,161,099 GBP2022-12-31
Prepayments/Accrued Income
Current
750,408 GBP2023-12-31
630,291 GBP2022-12-31
Amounts owed to group undertakings
Current
2,612,309 GBP2023-12-31
3,165,309 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750,243 GBP2023-12-31
630,048 GBP2022-12-31
Creditors
Current
3,362,552 GBP2023-12-31
3,795,357 GBP2022-12-31

Related profiles found in government register
  • FIVE MILE DRIVE HOLDINGS LIMITED
    Info
    Registered number 09566603
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    Private Limited Company incorporated on 2015-04-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • FIVE MILE DRIVE HOLDINGS LTD
    S
    Registered number 9566603
    The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -472,676 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.