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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
Active 3
  • 1
    Noble, Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Michels, David Michael Charles, Sir
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
  • 3
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    David Michael Charles Michels
    Born in December 1946
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, E1w 1yw, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    FM SECRETARIES LIMITED
    icon of address2nd Floor, 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2018-01-23 ~ 2019-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MICHELS VENTURES 5 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Cost of Sales
-184 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,228 GBP2024-01-01 ~ 2024-12-31
-23,786 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-10,228 GBP2024-01-01 ~ 2024-12-31
-23,970 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-360,966 GBP2024-01-01 ~ 2024-12-31
-348,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-371,194 GBP2024-01-01 ~ 2024-12-31
-372,730 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-323,955 GBP2024-01-01 ~ 2024-12-31
-336,619 GBP2023-01-01 ~ 2023-12-31
Debtors
1,757 GBP2023-12-31
Cash at bank and in hand
78,084 GBP2024-12-31
78,430 GBP2023-12-31
Current Assets
78,084 GBP2024-12-31
80,187 GBP2023-12-31
Net Current Assets/Liabilities
-2,634,765 GBP2024-12-31
-2,671,776 GBP2023-12-31
Total Assets Less Current Liabilities
-2,634,765 GBP2024-12-31
-2,671,776 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,674,293 GBP2024-12-31
-10,313,327 GBP2023-12-31
Net Assets/Liabilities
-13,309,058 GBP2024-12-31
-12,985,103 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-13,309,158 GBP2024-12-31
-12,985,203 GBP2023-12-31
-12,648,584 GBP2022-12-31
Equity
-13,309,058 GBP2024-12-31
-12,985,103 GBP2023-12-31
-12,648,484 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-323,955 GBP2024-01-01 ~ 2024-12-31
-336,619 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-323,955 GBP2024-01-01 ~ 2024-12-31
-336,619 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-323,955 GBP2024-01-01 ~ 2024-12-31
-336,619 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-92,799 GBP2024-01-01 ~ 2024-12-31
-87,592 GBP2023-01-01 ~ 2023-12-31
Other Debtors
1,757 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,000 GBP2024-12-31
52,542 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,702,849 GBP2024-12-31
2,699,421 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • MICHELS VENTURES 5 LIMITED
    Info
    Registered number 11166235
    icon of address2nd Floor 32-33 Gosfield Street, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.