logo
explain how to read the page

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
    Khan, Sophia, Dr
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Dr Sophia Khan
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2022-11-10 ~ now
    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
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2021-05-04 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (27151 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2022-06-06 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2022-06-06 ~ 2022-11-10
    PE - Has significant influence or controlCIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2022-09-28 ~ 2022-11-10
    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
parent relation
Company in focus

5Y SOLUTIONS LTD

Period: 2022-11-11 ~ now
Company number: 13375571
Registered names
5Y SOLUTIONS LTD - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
1,049 GBP2025-03-31
Current Assets
102,592 GBP2025-03-31
9,040 GBP2024-03-31
Creditors
Current
-68,823 GBP2025-03-31
-69,391 GBP2024-03-31
Net Current Assets/Liabilities
33,769 GBP2025-03-31
-60,351 GBP2024-03-31
Total Assets Less Current Liabilities
34,818 GBP2025-03-31
-60,351 GBP2024-03-31
Creditors
Non-current
182,000 GBP2025-03-31
180,000 GBP2024-03-31
Net Assets/Liabilities
216,818 GBP2025-03-31
119,649 GBP2024-03-31
Equity
216,818 GBP2025-03-31
119,649 GBP2024-03-31

  • 5Y SOLUTIONS LTD
    Info
    THE EARTH AGENCY COMMUNICATIONS LTD - 2022-11-11
    Registered number 13375571
    Unit 17 Orbital 25 Business Park Dwight Road, Watford WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-04 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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