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
    Stones, Daniel John
    Company Director born in June 1981
    Individual (15 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
    Summers, Jo Anne
    Company Director born in November 1962
    Individual (15 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
    Mr Daniel John Stones
    Born in June 1981
    Individual (15 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Jo Anne Summers
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morton, Jan
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
    Mr Jan Morton
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

5D SOLUTIONS (HOLDINGS) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2024-03-31
99 GBP2023-06-30
Fixed Assets
271 GBP2024-03-31
171 GBP2023-06-30
Current Assets
25,893 GBP2024-03-31
Creditors
Current
-96,749 GBP2024-03-31
-291 GBP2023-06-30
Net Current Assets/Liabilities
-70,856 GBP2024-03-31
-291 GBP2023-06-30
Total Assets Less Current Liabilities
-70,486 GBP2024-03-31
-21 GBP2023-06-30
Equity
-70,486 GBP2024-03-31
-21 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-03-31
32022-06-28 ~ 2023-06-30

Related profiles found in government register
  • 5D SOLUTIONS (HOLDINGS) LTD
    Info
    Registered number 14200824
    The Apex, 2 Brest Road, Plymouth PL6 5FL
    Private Limited Company incorporated on 2022-06-28 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • 5D SOLUTIONS (HOLDINGS) LTD
    S
    Registered number 14200824
    The Apex, 2 Brest Road, Plymouth, Devon, England, PL6 5FL
    Limited Company in Companies House, England And Wales
    CIF 1
  • 5D SOLUTIONS (HOLDINGS) LTD
    S
    Registered number 14200824
    The Apex, Derriford Business Park, Derriford, Plymouth, England, PL6 5FL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    The Apex Derriford Business Park, Derriford, Plymouth, England
    Corporate (2 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Apex, 2 Brest Road, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    -50,641 GBP2024-03-31
    Person with significant control
    2023-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    The Apex, 2 Brest Road, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    -116,193 GBP2024-03-31
    Person with significant control
    2022-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    The Apex, 2 Brest Road, Plymouth, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -265 GBP2024-03-31
    Person with significant control
    2025-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    The Apex The Apex, Brest Road, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    -205,867 GBP2024-03-31
    Person with significant control
    2023-08-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    The Apex Derriford Business Park, Derriford, Plymouth, England
    Corporate (2 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.