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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 4
  • 1
    Leahy, Charles Michael
    Director born in February 1975
    Individual (118 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 2
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2018-10-29 ~ 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
  • 3
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 4
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRIARY NO.5 MORTGAGES HOLDINGS LIMITED

Period: 2018-10-29 ~ now
Company number: 11646929
Registered name
FRIARY NO.5 MORTGAGES HOLDINGS LIMITED - now 10722998
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • FRIARY NO.5 MORTGAGES HOLDINGS LIMITED
    Info
    Registered number 11646929
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • FRIARY NO.5 MORTGAGES HOLDINGS LIMITED
    S
    Registered number 11646929
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRIARY NO.5 PLC
    11649205 15473285... (more)
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.