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
    Austin, Derek Ian, Dr
    Software Developer born in September 1962
    Individual (4 offsprings)
    Officer
    2016-09-18 ~ now
    OF - director → CIF 0
    Dr Derek Ian Austin
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Austin, Suzan
    Company Secretary/Director born in August 1965
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ now
    OF - director → CIF 0
    Austin, Suzan
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ now
    OF - secretary → CIF 0
    Mrs Suzan Austin
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Austin, Derek Ian, Dr
    Software Developer born in September 1962
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2016-05-01
    OF - director → CIF 0
  • 2
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-02-07 ~ 2003-02-07
    PE - nominee-director → CIF 0
    2003-02-07 ~ 2003-02-07
    PE - nominee-secretary → CIF 0
  • 3
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2003-02-07 ~ 2003-02-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROOT-5 LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Fixed Assets
132,115 GBP2024-02-29
132,351 GBP2023-02-28
Current Assets
122,483 GBP2024-02-29
111,009 GBP2023-02-28
Creditors
Amounts falling due within one year
43,389 GBP2024-02-29
53,132 GBP2023-02-28
Net Current Assets/Liabilities
79,508 GBP2024-02-29
58,459 GBP2023-02-28
Total Assets Less Current Liabilities
211,623 GBP2024-02-29
190,810 GBP2023-02-28
Equity
210,123 GBP2024-02-29
189,310 GBP2023-02-28

  • ROOT-5 LTD.
    Info
    Registered number SC243571
    11 Bon Accord Crescent, Aberdeen AB11 6DE
    Private Limited Company incorporated on 2003-02-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.