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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 2
  • 1
    Bortone, Nicholas Angelo
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Angelo Bortone
    Born in August 1973
    Individual (27 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Olsen, Richard
    Born in May 1967
    Individual (41 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mr Richard Olsen
    Born in May 1967
    Individual (41 offsprings)
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EE SPV 5 LIMITED

Period: 2024-09-05 ~ now
Company number: 12278295 16509213... (more)
Registered names
EE SPV 5 LIMITED - now 16509213... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,604,812 GBP2025-03-31
0 GBP2024-03-31
Debtors
25,100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
-1,173,588 GBP2025-03-31
1,173,588 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
-1,148,488 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
456,324 GBP2025-03-31
100 GBP2024-03-31
Creditors
Non-current
-466,724 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-10,400 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-10,500 GBP2025-03-31
0 GBP2024-03-31
Equity
-10,400 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,604,812 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
25,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
918,784 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
254,804 GBP2025-03-31
0 GBP2024-03-31
Non-current
466,724 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • EE SPV 5 LIMITED
    Info
    OMG GROUP HOLDINGS LIMITED - 2024-09-05
    Registered number 12278295
    The Grey House, 3 Broad Street, Stamford PE9 1PG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • EE SPV 5 LIMITED
    S
    Registered number 12278295
    3, Broad Street, Stamford, England, PE9 1PG
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • OMG GROUP HOLDINGS LIMITED
    S
    Registered number 12278295
    Unit 10, Tinwell Business Park, Steadfold Lane, Stamford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALL-PAK ENGINEERING HOLDINGS LIMITED - now
    OMG SPV 1 LIMITED
    - 2023-08-10 12279909
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-24 ~ 2023-07-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRECISION MOULDED PRODUCTS (UK) LIMITED
    07213957
    Riclyn House, Flitch Industrial Estate, Great Dunmow, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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