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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 1
  • Battles, Mark Bernard
    Born in November 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
    Mark Bernard Battles
    Born in November 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Extance, David
    Company Director born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Brundle, Robin
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Robin Brundle
    Born in September 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-03-30
    PE - Has significant influence or controlCIF 0
  • 3
    Cleverly, Christopher
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Piriyev, Nasib
    Company Director born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Stanbury, Alexander
    Company Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

FIVE CAPITAL INVESTMENTS (LONDON) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Cash at bank and in hand
24 GBP2024-08-31
24 GBP2023-08-31
Current Assets
124 GBP2024-08-31
124 GBP2023-08-31
Creditors
Amounts falling due within one year
-35,236 GBP2024-08-31
-33,796 GBP2023-08-31
Net Current Assets/Liabilities
-35,112 GBP2024-08-31
-33,672 GBP2023-08-31
Total Assets Less Current Liabilities
-35,111 GBP2024-08-31
-33,671 GBP2023-08-31
Net Assets/Liabilities
-35,111 GBP2024-08-31
-33,671 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-35,211 GBP2024-08-31
-33,771 GBP2023-08-31
Equity
-35,111 GBP2024-08-31
-33,671 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Amounts invested in assets
Additions to investments, Non-current
1 GBP2024-08-31
Other Investments Other Than Loans
Non-current
1 GBP2024-08-31
Amounts invested in assets
Non-current
1 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31

  • FIVE CAPITAL INVESTMENTS (LONDON) LIMITED
    Info
    Registered number 12813334
    icon of addressUnit Ss Stratford Road, Shirley, Solihull B90 4AA
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.