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 7
  • 1
    Meadows, Thomas Rory St John
    Born in November 1961
    Individual (135 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Soliman, Mohamed Salaheldin Sayed
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2025-05-29 ~ 2026-02-03
    OF - Director → CIF 0
  • 3
    Gioiella, Massimo
    Company Director born in December 1974
    Individual (17 offsprings)
    Officer
    2024-03-27 ~ 2025-06-12
    OF - Director → CIF 0
  • 4
    Birley, Robin Marcus
    Born in February 1958
    Individual (42 offsprings)
    Officer
    2022-01-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-03-27 ~ 2024-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
7,014 GBP2025-06-30
7,014 GBP2024-06-30
Current assets - Investments
4,650,000 GBP2025-06-30
4,650,000 GBP2024-06-30
Cash at bank and in hand
27,160 GBP2025-06-30
609 GBP2024-06-30
Current Assets
4,684,174 GBP2025-06-30
4,657,623 GBP2024-06-30
Creditors
Current
5,900 GBP2025-06-30
2,500 GBP2024-06-30
Net Current Assets/Liabilities
4,678,274 GBP2025-06-30
4,655,123 GBP2024-06-30
Total Assets Less Current Liabilities
4,678,275 GBP2025-06-30
4,655,124 GBP2024-06-30
Creditors
Non-current
5,219,188 GBP2025-06-30
4,863,018 GBP2024-06-30
Net Assets/Liabilities
-540,913 GBP2025-06-30
-207,894 GBP2024-06-30
Equity
Called up share capital
100,100 GBP2025-06-30
100,100 GBP2024-06-30
Retained earnings (accumulated losses)
-641,013 GBP2025-06-30
-307,994 GBP2024-06-30
Equity
-540,913 GBP2025-06-30
-207,894 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
1 GBP2024-06-30
Other Investments Other Than Loans
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-5,009 GBP2025-06-30
-5,009 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
12,023 GBP2025-06-30
12,023 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
7,014 GBP2025-06-30
7,014 GBP2024-06-30
Amounts owed to group undertakings
Current
400 GBP2025-06-30
Other Creditors
Current
5,500 GBP2025-06-30
2,500 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,790,000 GBP2025-06-30
2,790,000 GBP2024-06-30
Amounts owed to group undertakings
Non-current
2,429,188 GBP2025-06-30
2,073,018 GBP2024-06-30

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 3 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.