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
    Gioiella, Massimo
    Company Director born in December 1974
    Individual (14 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    LANDO CONSTRUCTION LTD - 2024-04-17
    10, Bolt Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Person with significant control
    2024-03-27 ~ 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
Ceased 4
  • 1
    Birley, Robin Marcus
    Director born in February 1958
    Individual (29 offsprings)
    Officer
    2022-01-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Vane-tempest, Christopher James Stewart St George
    Company Director born in August 1978
    Individual (32 offsprings)
    Officer
    2022-01-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    AVENFIELD DESIGN & BUILD LTD - now
    10, Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Person with significant control
    2024-03-27 ~ 2024-04-17
    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
  • 4
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2022-01-28 ~ 2024-03-27
    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

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
Fixed Assets - Investments
1 GBP2023-06-30
Fixed Assets
1 GBP2023-06-30
Total Inventories
4,650,000 GBP2023-06-30
Debtors
100 GBP2023-06-30
Current Assets
4,650,100 GBP2023-06-30
Net Current Assets/Liabilities
-99,901 GBP2023-06-30
Total Assets Less Current Liabilities
-99,900 GBP2023-06-30
Net Assets/Liabilities
-99,900 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
Retained earnings (accumulated losses)
-100,000 GBP2023-06-30
Equity
-99,900 GBP2023-06-30
Average Number of Employees
22022-01-28 ~ 2023-06-30
Amounts invested in assets
Non-current
1 GBP2023-06-30
Finished Goods/Goods for Resale
4,650,000 GBP2023-06-30
Debtors
Amounts falling due within one year
100 GBP2023-06-30

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 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • 5 DERBY STREET LIMITED
    S
    Registered number 13879319
    16, Great Queen Street, London, England, WC2B 5AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Montpelier Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.