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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Grange, Ellis
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Grange, Ellis
    Graphic Designer born in September 1966
    Individual (2 offsprings)
    2005-06-21 ~ 2015-06-30
    OF - Director → CIF 0
    Grange, Jack Ellis
    Photographer born in January 1992
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Ellis Grange
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 3
    Leonard, Claire
    Child Minder born in December 1976
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 4
    Grange, Raymond Walter
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2022-01-20
    OF - Director → CIF 0
    Mr Raymond Walter Grange
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-01-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Cooke, Hilary Jane
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    Grange, Patricia Ann
    Trainer born in October 1965
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2009-08-12
    OF - Director → CIF 0
    Grange, Patricia Ann
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 7
    Cooke, Christopher James
    Consultant born in December 1954
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ 2009-01-15
    OF - Director → CIF 0
    Cooke, Christopher James
    Consultant
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1996-12-11 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIFTYNINE DESIGN CONSULTANTS LIMITED

Period: 2005-06-14 ~ now
Company number: 03290731
Registered names
FIFTYNINE DESIGN CONSULTANTS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
3,010 GBP2025-06-30
2,658 GBP2024-06-30
Total Inventories
1,049 GBP2025-06-30
1,369 GBP2024-06-30
Debtors
1,260 GBP2025-06-30
Cash at bank and in hand
2,179 GBP2025-06-30
1,027 GBP2024-06-30
Current Assets
4,488 GBP2025-06-30
2,396 GBP2024-06-30
Net Current Assets/Liabilities
1,211 GBP2025-06-30
-1,214 GBP2024-06-30
Total Assets Less Current Liabilities
4,221 GBP2025-06-30
1,444 GBP2024-06-30
Net Assets/Liabilities
3,649 GBP2025-06-30
939 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
3,647 GBP2025-06-30
937 GBP2024-06-30
Equity
3,649 GBP2025-06-30
939 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,778 GBP2025-06-30
22,174 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,768 GBP2025-06-30
19,516 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,252 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,010 GBP2025-06-30
2,658 GBP2024-06-30
Trade Debtors/Trade Receivables
1,260 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
275 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
916 GBP2025-06-30
99 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,361 GBP2025-06-30
3,236 GBP2024-06-30
  • FIFTYNINE DESIGN CONSULTANTS LIMITED
    Info
    JAMES COOKE ASSOCIATES LIMITED - 2005-06-14
    Registered number 03290731
    56 Great Northern Terrace, Ruddocks Building, Lincoln, Lincolnshire LN5 8HL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.