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
  • Hallaith, Jagdeep Kaur
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ dissolved
    OF - Director → CIF 0
    Jagdeep Kaur Halliath
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2023-08-15 ~ dissolved
    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
Ceased 2
  • 1
    Singh, Palminder
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Palminder Singh
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2021-06-23 ~ 2023-08-15
    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
    Hallaith, Sonia Kaur
    Director born in March 1994
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2021-06-23
    OF - Director → CIF 0
    2023-01-26 ~ 2023-06-02
    OF - Director → CIF 0
    Miss Sonia Kaur Hallaith
    Born in March 1994
    Individual (3 offsprings)
    Person with significant control
    2021-05-26 ~ 2021-06-23
    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
parent relation
Company in focus

FIVE RIVERS CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • FIVE RIVERS CAPITAL HOLDINGS LIMITED
    Info
    Registered number 13421897
    433 Court Oak Road, Birmingham B32 2DX
    Private Limited Company incorporated on 2021-05-26 and dissolved on 2024-07-16 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • FIVE RIVERS CAPITAL HOLDINGS LIMITED
    S
    Registered number 13421897
    433, Court Oak Road, Birmingham, England, B32 2DX
    Limited Company in England
    CIF 1
  • FIVE RIVERS CAPITAL HOLDINGS LIMITED
    S
    Registered number 13421897
    59-61 Charlotte Street, Birmingham, United Kingdom, B3 1PX
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,543,667 GBP2022-01-31
    Person with significant control
    2023-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DRD CHURCH STREET LTD - 2021-05-20
    DRD BEOLEY LTD - 2021-02-26
    64 Great Hampton Street Hockley, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,295 GBP2024-03-31
    Person with significant control
    2021-05-27 ~ 2023-04-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,543,667 GBP2022-01-31
    Person with significant control
    2021-06-22 ~ 2023-08-15
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.