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 7
  • 1
    Hancock, Stuart
    Company Director born in October 1972
    Individual (23 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hutchison, William West
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Daniel Mark
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Allum, Helen Catherine
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (11 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 6
    8, Sackville Street, London, London, England
    Corporate (31 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 7
    8, Sackville Street, London, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lambert, Martin Reade
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Hancock, Stuart
    Company Director born in October 1972
    Individual (23 offsprings)
    Officer
    2023-11-15 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Bai, Xue Cheryl
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2023-11-15 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Company Director born in August 1960
    Individual (183 offsprings)
    Officer
    2023-11-15 ~ 2024-05-28
    OF - Director → CIF 0
parent relation
Company in focus

DV5 (COLD STORAGE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DV5 (COLD STORAGE) LIMITED
    Info
    Registered number 15285421
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2023-11-15 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • DV5 (COLD STORAGE) LIMITED
    S
    Registered number 15285421
    8, Sackville Street, London, England, W1S 3DG
    Private Company Limited By Shares in Companies House Register Uk, England
    CIF 1
  • DV5 (COLD STORAGE) LIMITED
    S
    Registered number Tbc
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Radnor House Greenwood Close, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    288 GBP2020-08-31
    Person with significant control
    2023-12-13 ~ 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
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 2 - Ownership of shares – 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.