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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
    Gilbert, Emma Louise
    Director born in December 1997
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Justin Adam
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Justin Adam Gilbert
    Born in April 1963
    Individual (16 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gilbert, Alexander George
    Director born in June 1996
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Bernadette Mary
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Mary Gilbert
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2019-10-29 ~ 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
parent relation
Company in focus

5NINES DEVELOPMENTS LIMITED

Period: 2019-10-29 ~ 2025-02-04
Company number: 12286254
Registered name
5NINES DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
200 GBP2021-10-24
200 GBP2020-10-31
Net Assets/Liabilities
200 GBP2021-10-24
200 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-11-01 ~ 2021-10-24
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-24
Number of shares allotted
Class 2 ordinary share
50 shares2020-11-01 ~ 2021-10-24
Par Value of Share
Class 2 ordinary share
1 GBP2020-11-01 ~ 2021-10-24
Number of shares allotted
Class 3 ordinary share
50 shares2020-11-01 ~ 2021-10-24
Par Value of Share
Class 3 ordinary share
1 GBP2020-11-01 ~ 2021-10-24
Equity
200 GBP2021-10-24
200 GBP2020-10-31

Related profiles found in government register
  • 5NINES DEVELOPMENTS LIMITED
    Info
    Registered number 12286254
    Leytonstone House Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 and dissolved on 2025-02-04 (5 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-28
    CIF 0
  • 5NINES DEVELOPMENTS LIMITED
    S
    Registered number 12286254
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    5NINES ESTATES LIMITED
    12287523
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    5NINES OPERATIONS LIMITED
    12287602
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.