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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 7
  • 1
    Birley, Robin Marcus
    Born in February 1958
    Individual (41 offsprings)
    Officer
    2022-01-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Meadows, Thomas Rory St John
    Born in November 1961
    Individual (128 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Vane-tempest, Christopher James Stewart St George
    Company Director born in August 1978
    Individual (55 offsprings)
    Officer
    2022-01-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Soliman, Mohamed Salaheldin Sayed
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2025-05-29 ~ 2026-02-03
    OF - Director → CIF 0
  • 5
    Gioiella, Massimo
    Company Director born in December 1974
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ 2025-06-12
    OF - Director → CIF 0
  • 6
    BIRLEY PROPERTY HOLDINGS LIMITED
    13829923
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ 2024-03-27
    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
  • 7
    AVENFIELD DESIGN & BUILD LTD
    - now 13879329
    LANDO CONSTRUCTION LTD - 2024-04-17 13879329
    23, Montpelier Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ 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
    2024-03-27 ~ 2024-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

5 DERBY STREET LIMITED

Period: 2022-01-28 ~ now
Company number: 13879319
Registered name
5 DERBY STREET LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Total Inventories
4,650,000 GBP2024-06-30
4,650,000 GBP2023-06-30
Debtors
Current
7,014 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
609 GBP2024-06-30
Current Assets
4,657,623 GBP2024-06-30
4,650,100 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,750,001 GBP2023-06-30
Net Current Assets/Liabilities
2,582,105 GBP2024-06-30
-99,901 GBP2023-06-30
Total Assets Less Current Liabilities
2,582,106 GBP2024-06-30
-99,900 GBP2023-06-30
Net Assets/Liabilities
-207,894 GBP2024-06-30
-99,900 GBP2023-06-30
Equity
Called up share capital
100,100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-307,994 GBP2024-06-30
-100,000 GBP2023-06-30
Equity
-207,894 GBP2024-06-30
-99,900 GBP2023-06-30
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-06-30
Value of work in progress
4,650,000 GBP2024-06-30
4,650,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
-5,009 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2023-06-30
Prepayments/Accrued Income
Current
12,023 GBP2024-06-30
Cash and Cash Equivalents
609 GBP2024-06-30
Amounts owed to group undertakings
Current
2,073,018 GBP2024-06-30
4,750,001 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-06-30
Creditors
Current
2,075,518 GBP2024-06-30
4,750,001 GBP2023-06-30
Other Creditors
Non-current
2,790,000 GBP2024-06-30
Creditors
Non-current
2,790,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • 5 DERBY STREET LIMITED
    Info
    Registered number 13879319
    23 Montpelier Street, London SW7 1HF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • 5 DERBY STREET LIMITED
    S
    Registered number 13879319
    23, Montpelier Street, London, England, SW7 1HF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCPA ESTATES LIMITED
    08400027
    23 Montpelier Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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