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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 3
  • 1
    Eaves, Mark Brian
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2016-01-19
    OF - Director → CIF 0
    2015-12-17 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Eaves, Rebecca
    Born in August 1973
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Eaves, Rebecca
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2015-12-17
    OF - Director → CIF 0
    Eaves, Rebecca
    Born in August 1973
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-01-19
    OF - Director → CIF 0
    Mrs Rebecca Eaves
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    2015-12-17 ~ 2015-12-17
    OF - Director → CIF 0
parent relation
Company in focus

FIVEOTHREE LIMITED

Period: 2015-12-17 ~ now
Company number: 09920635
Registered name
FIVEOTHREE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
1,553 GBP2024-12-31
Current Assets
23,458 GBP2024-12-31
63,508 GBP2023-12-31
Creditors
Amounts falling due within one year
-907 GBP2024-12-31
-12,504 GBP2023-12-31
Net Current Assets/Liabilities
22,551 GBP2024-12-31
51,004 GBP2023-12-31
Total Assets Less Current Liabilities
24,104 GBP2024-12-31
51,004 GBP2023-12-31
Net Assets/Liabilities
22,604 GBP2024-12-31
48,504 GBP2023-12-31
Equity
22,604 GBP2024-12-31
48,504 GBP2023-12-31

  • FIVEOTHREE LIMITED
    Info
    Registered number 09920635
    C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex RM3 0JF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-17 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.