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 2
  • 1
    Mr Allan Mcgahan
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2020-02-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Battles, Mark Bernard
    Company Director born in November 1966
    Individual (44 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Bernard Battles
    Born in November 1966
    Individual (44 offsprings)
    Person with significant control
    2021-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcgahan, Allan
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Matthew Mcgahan
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2020-02-25 ~ 2020-08-20
    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
  • 2
    Brundle, Robin
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Mcgahan, Matthew Howard
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2020-09-08
    OF - Director → CIF 0
parent relation
Company in focus

FIVE CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-25 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-25 ~ 2021-02-28
Equity
1 GBP2021-02-28

  • FIVE CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 12481514
    18 Savile Row, London, London W1S 3PW
    Private Limited Company incorporated on 2020-02-25 and dissolved on 2021-08-03 (1 year 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.