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 5
  • 1
    Mcloughlin, Matthew Peter
    Investor Director born in October 1982
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Parsons, Timothy George Arnold
    Business Consultant born in May 1960
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Philip Henry
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
    Philip Henry Shaw
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2022-11-18 ~ 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
  • 4
    Partington, Jonathan Charles
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2024-05-17 ~ now
    OF - director → CIF 0
  • 5
    Clarence House, 133 George Street, Edinburgh, Scotland
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hughes, Stephen Frank
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2024-05-17
    OF - director → CIF 0
  • 2
    Jordan, Stephen John
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2024-05-17
    OF - director → CIF 0
parent relation
Company in focus

FIVE WEALTH HOLDINGS LIMITED

Previous name
PROJECT KENT TOPCO LIMITED - 2023-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-07-31
Debtors
10,705,921 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-216,092 GBP2023-07-31
Net Current Assets/Liabilities
10,489,829 GBP2023-07-31
Total Assets Less Current Liabilities
10,489,830 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-6,329,066 GBP2023-07-31
Net Assets/Liabilities
4,160,764 GBP2023-07-31
Equity
Called up share capital
4,524 GBP2023-07-31
Share premium
4,532,478 GBP2023-07-31
Retained earnings (accumulated losses)
-376,238 GBP2023-07-31
Equity
4,160,764 GBP2023-07-31
Average Number of Employees
32022-11-18 ~ 2023-07-31
Other Investments Other Than Loans
1 GBP2023-07-31
Amounts Owed By Related Parties
10,651,999 GBP2023-07-31
Other Debtors
Amounts falling due within one year
15,443 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
10,705,921 GBP2023-07-31
Amounts owed to group undertakings
Current
196,252 GBP2023-07-31
Other Creditors
Current
19,840 GBP2023-07-31
Creditors
Current
216,092 GBP2023-07-31
Other Creditors
Non-current
6,329,066 GBP2023-07-31
Equity
Called up share capital
4,524 GBP2023-07-31

Related profiles found in government register
  • FIVE WEALTH HOLDINGS LIMITED
    Info
    PROJECT KENT TOPCO LIMITED - 2023-10-03
    Registered number 14492056
    Abc Building, Level 8, 21-23 Quay Street, Manchester M3 4AE
    Private Limited Company incorporated on 2022-11-18 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • PROJECT KENT TOPCO LIMITED
    S
    Registered number 14492056
    Abc Building, Level 8, 21 - 23 Quay Street, Manchester, England, M3 4AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT KENT BIDCO LIMITED - 2023-10-03
    Abc Building, Level 8, 21 - 23 Quay Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,219 GBP2023-07-31
    Person with significant control
    2022-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.