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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
    Tracey, Susan Anne
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
    Mrs Susan Anne Tracey
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, Paul James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Director → CIF 0
    Mr Paul James Cook
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Whitehead, Lisa
    Clerk born in October 1976
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2007-02-01
    OF - Director → CIF 0
    Whitehead, Lisa
    Clerk
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2019-02-24
    OF - Secretary → CIF 0
  • 2
    Bons, Irene Maria
    Supervisor born in January 1968
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1998-11-11
    OF - Director → CIF 0
  • 3
    Laver, Victoria Janet
    Catering Assistant born in May 1945
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2002-09-03
    OF - Director → CIF 0
    Laver, Victoria Janet
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 4
    Philpot, Roger Patrick
    Engineer born in September 1966
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 5
    Payne, Carol Rosemary Ann
    Carer born in February 1950
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2002-12-16
    OF - Director → CIF 0
    Payne, Carol Rosemary Ann
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 6
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-05-20 ~ 1997-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIFTY-FOUR THE TERRACE GRAVESEND LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • FIFTY-FOUR THE TERRACE GRAVESEND LIMITED
    Info
    Registered number 03373714
    icon of address30 Brantwood Road, Bexleyheath DA7 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.