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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
Active 2
  • 1
    Soliman, Mohamed Salaheldin Sayed
    Born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    LANDO CONSTRUCTION LTD - 2024-04-17
    icon of address23, Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Gioiella, Massimo
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 2025-06-12
    OF - Director → CIF 0
  • 2
    Birley, Robin Marcus
    Director born in March 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Vane-tempest, Christopher James Stewart St George
    Company Director born in August 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2022-01-28 ~ 2024-03-27
    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
  • 5
    AVENFIELD DESIGN & BUILD LTD - now
    icon of address10, Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Person with significant control
    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

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
    icon of address23 Montpelier Street, London SW7 1HF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • 5 DERBY STREET LIMITED
    S
    Registered number 13879319
    icon of address23, Montpelier Street, London, England, SW7 1HF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address23 Montpelier Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.