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 4
  • 1
    Muir, Anna Beatrice
    Talent Agent born in December 1998
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Holland, Katharine Rebecca
    Civil Servant born in December 1998
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
    Miss Katharine Rebecca Holland
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pereira, Mia Eloise
    Financial Consultant born in December 1995
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
    Miss Mia Eloise Pereira
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tribley, Charlotte Louise
    Financial Consultant born in August 1992
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
    Miss Charlotte Louise Tribley
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Young, Dominique
    Researcher born in December 1965
    Individual
    Officer
    1998-08-01 ~ 2016-06-16
    OF - director → CIF 0
  • 2
    Lenton, Pamela
    Office Manager born in June 1974
    Individual
    Officer
    2007-05-31 ~ 2012-10-31
    OF - director → CIF 0
  • 3
    Dyer, Jonathan Joseph
    Finance born in January 1985
    Individual
    Officer
    2012-08-19 ~ 2018-02-07
    OF - director → CIF 0
  • 4
    Bryant, Antonia Patricia
    Joint Planning Officer born in September 1962
    Individual
    Officer
    1993-11-12 ~ 1998-07-31
    OF - director → CIF 0
  • 5
    Lea Yeat Limited
    Individual
    Officer
    1993-11-12 ~ 1993-12-08
    OF - nominee-director → CIF 0
  • 6
    Brady, Fergus Brian
    Marketing born in July 1967
    Individual
    Officer
    2002-12-06 ~ 2004-07-23
    OF - director → CIF 0
  • 7
    Macgillivray, Robert Alexander
    Director born in October 1962
    Individual
    Officer
    1993-11-12 ~ 1997-04-17
    OF - director → CIF 0
  • 8
    Bryant, Michael Gregory
    Information Technology Manager born in August 1955
    Individual
    Officer
    1993-11-12 ~ 1998-07-31
    OF - director → CIF 0
  • 9
    Creighton, Felicity
    Recruitment Consultant born in April 1978
    Individual
    Officer
    2004-07-23 ~ 2017-10-11
    OF - director → CIF 0
  • 10
    Ross, Edward
    Director born in October 1989
    Individual
    Officer
    2017-10-11 ~ 2023-05-12
    OF - director → CIF 0
  • 11
    Robinson, Natarsha Jane
    Graphic Designer born in December 1967
    Individual
    Officer
    1997-04-17 ~ 2001-04-30
    OF - director → CIF 0
  • 12
    Barwick, Lisa Frances
    Production Manager born in February 1965
    Individual
    Officer
    1993-11-12 ~ 1997-04-17
    OF - director → CIF 0
  • 13
    Clapton, Peter Maurice
    Personnel & Admin Manager born in June 1947
    Individual
    Officer
    1993-11-12 ~ 2006-11-01
    OF - director → CIF 0
    Clapton, Peter Maurice
    Individual
    Officer
    1993-11-12 ~ 2006-11-01
    OF - secretary → CIF 0
  • 14
    Preacher, Alastair
    Management Consultant born in February 1978
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2017-10-11
    OF - director → CIF 0
  • 15
    Rawlins, Matthew David Moore
    Pharmacist born in December 1968
    Individual
    Officer
    1997-04-17 ~ 2001-04-30
    OF - director → CIF 0
  • 16
    Rahman, Fahmida
    Finance Project Manager born in March 1974
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2023-07-28
    OF - director → CIF 0
    Ms Fahmida Rahman
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2016-06-22 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    22 Melton Street, Euston Square, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-11-12 ~ 1993-12-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIFTY FOUR CREW LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2023-11-30
5 GBP2022-11-30
Net Assets/Liabilities
5 GBP2023-11-30
5 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
5 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
5 GBP2023-11-30
5 GBP2022-11-30

  • FIFTY FOUR CREW LIMITED
    Info
    Registered number 02871493
    54 Crewdson Road, London SW9 0LJ
    Private Limited Company incorporated on 1993-11-12 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.