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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
    Morgan, David Martin
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
    Mr David Martin Morgan
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Alison Elizabeth Morgan
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-17 ~ 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
parent relation
Company in focus

5M HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
105,123 GBP2025-02-28
100,379 GBP2024-02-28
Debtors
200,000 GBP2025-02-28
200,000 GBP2024-02-28
Cash at bank and in hand
200,075 GBP2025-02-28
200,075 GBP2024-02-28
Current Assets
400,075 GBP2025-02-28
400,075 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-10,648 GBP2025-02-28
-4,908 GBP2024-02-28
Net Current Assets/Liabilities
389,427 GBP2025-02-28
395,167 GBP2024-02-28
Total Assets Less Current Liabilities
494,550 GBP2025-02-28
495,546 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
494,450 GBP2025-02-28
495,446 GBP2024-02-28
Equity
494,550 GBP2025-02-28
495,546 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
200 GBP2025-02-28
200 GBP2024-02-28
Other Investments Other Than Loans
104,923 GBP2025-02-28
100,179 GBP2024-02-28
Amounts invested in assets
Non-current
105,123 GBP2025-02-28
100,379 GBP2024-02-28
Amounts Owed By Related Parties
200,000 GBP2025-02-28
Current
200,000 GBP2024-02-28
Amounts owed to group undertakings
Current
7,150 GBP2025-02-28
3,480 GBP2024-02-28
Other Creditors
Current
3,498 GBP2025-02-28
1,428 GBP2024-02-28
Creditors
Current
10,648 GBP2025-02-28
4,908 GBP2024-02-28

Related profiles found in government register
  • 5M HOLDINGS LTD
    Info
    Registered number SC690206
    icon of addressTitanium 1 Kings Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • 5M HOLDINGS LTD
    S
    Registered number missing
    icon of addressTitanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Limited Company
    CIF 1
  • 5M HOLDINGS LTD
    S
    Registered number Sc690206
    icon of addressTitanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SERIAL AFFINITY LTD - 2021-05-21
    icon of addressTitanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,293,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTitanium 1 King's Inch Place, Renfrew, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10,507 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.