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 3
  • 1
    Shaw, Philip Henry
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Partington, Jonathan Charles
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    FIVE WEALTH HOLDINGS LIMITED - now
    Abc Building, Level 8, 21 - 23 Quay Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,160,764 GBP2023-07-31
    Person with significant control
    2022-11-21 ~ 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 3
  • 1
    Mcloughlin, Matthew Peter
    Investor Director born in October 1982
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Hughes, Stephen Frank
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    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 INTERMEDIATE LIMITED

Previous name
PROJECT KENT BIDCO LIMITED - 2023-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,810,148 GBP2023-07-31
Debtors
470,852 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-10,654,219 GBP2023-07-31
Net Current Assets/Liabilities
-10,183,367 GBP2023-07-31
Total Assets Less Current Liabilities
1,626,781 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,629,000 GBP2023-07-31
Net Assets/Liabilities
-2,219 GBP2023-07-31
Equity
Called up share capital
1 GBP2023-07-31
Retained earnings (accumulated losses)
-2,220 GBP2023-07-31
Equity
-2,219 GBP2023-07-31
Average Number of Employees
02022-11-21 ~ 2023-07-31
Other Investments Other Than Loans
11,810,148 GBP2023-07-31
Amounts Owed By Related Parties
470,852 GBP2023-07-31
Amounts owed to group undertakings
Current
10,651,999 GBP2023-07-31
Other Creditors
Current
2,220 GBP2023-07-31
Creditors
Current
10,654,219 GBP2023-07-31
Other Creditors
Non-current
1,629,000 GBP2023-07-31

Related profiles found in government register
  • FIVE WEALTH INTERMEDIATE LIMITED
    Info
    PROJECT KENT BIDCO LIMITED - 2023-10-03
    Registered number 14495315
    Abc Building, Level 8, 21 - 23 Quay Street, Manchester M3 4AE
    Private Limited Company incorporated on 2022-11-21 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • PROJECT KENT BIDCO LIMITED
    S
    Registered number 14495315
    Abc Building Level 8, 21-23 Quay Street, Manchester, England, M3 4AE
    Private Limited Company Governed By The Laws Of England And Wales in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 8 Abc Building, 21-23 Quay Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,030,696 GBP2023-07-31
    Person with significant control
    2023-03-31 ~ 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.