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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 6
  • 1
    Battles, Mark Bernard
    Born in November 1966
    Individual (95 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mark Bernard Battles
    Born in November 1966
    Individual (95 offsprings)
    Person with significant control
    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
  • 2
    Piriyev, Nasib
    Company Director born in June 1981
    Individual (21 offsprings)
    Officer
    2020-09-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Cleverly, Christopher
    Company Director born in July 1967
    Individual (45 offsprings)
    Officer
    2020-09-29 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Stanbury, Alexander
    Company Director born in May 1985
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Brundle, Robin Charles
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2020-09-29 ~ 2023-03-30
    OF - Director → CIF 0
    Robin Charles Brundle
    Born in September 1962
    Individual (21 offsprings)
    Person with significant control
    2020-09-01 ~ 2023-03-30
    PE - Has significant influence or controlCIF 0
  • 6
    Extance, David
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    2020-09-29 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FIVE CAPITAL INVESTMENTS (LONDON) LIMITED

Period: 2020-08-14 ~ now
Company number: 12813334
Registered name
FIVE CAPITAL INVESTMENTS (LONDON) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2024-08-31
Fixed Assets
1 GBP2024-08-31
Debtors
100 GBP2025-08-31
100 GBP2024-08-31
Cash at bank and in hand
24 GBP2024-08-31
Current Assets
100 GBP2025-08-31
124 GBP2024-08-31
Creditors
Amounts falling due within one year
-36,711 GBP2025-08-31
-35,236 GBP2024-08-31
Net Current Assets/Liabilities
-36,611 GBP2025-08-31
-35,112 GBP2024-08-31
Total Assets Less Current Liabilities
-36,611 GBP2025-08-31
-35,111 GBP2024-08-31
Net Assets/Liabilities
-36,611 GBP2025-08-31
-35,111 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
-36,711 GBP2025-08-31
-35,211 GBP2024-08-31
Equity
-36,611 GBP2025-08-31
-35,111 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-09-01 ~ 2025-08-31

  • FIVE CAPITAL INVESTMENTS (LONDON) LIMITED
    Info
    Registered number 12813334
    Unit Ss Stratford Road, Shirley, Solihull B90 4AA
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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