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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
    Sperring, Ingrid Samantha
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Naish, Simon Peter
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Naish, Simon Peter
    Individual (15 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Naish
    Born in June 1962
    Individual (15 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Davies, Spencer Leonard
    Born in April 1966
    Individual
    Officer
    2019-04-20 ~ 2025-12-30
    OF - Director → CIF 0
  • 2
    Hartland, Mark
    Exhibition Contractor born in August 1967
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Edwards, Marguerite Edith Kathleen
    Retired born in May 1921
    Individual
    Officer
    2001-05-10 ~ 2002-08-30
    OF - Director → CIF 0
    Edwards, Marguerite Edith Kathleen
    Retired
    Individual
    Officer
    1998-05-26 ~ 1999-07-17
    OF - Secretary → CIF 0
    2001-05-10 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 4
    Penfold, Mikaeia Jane
    Postiperson born in May 1969
    Individual
    Officer
    1998-06-13 ~ 2003-05-01
    OF - Director → CIF 0
    Penfold, Mikaeia Jane
    Post Person
    Individual
    Officer
    1999-08-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 5
    Sandher, Harkeertan Kaur
    Flight Attendant born in October 1969
    Individual
    Officer
    2007-11-21 ~ 2025-07-14
    OF - Director → CIF 0
  • 6
    Floyd, Lee Francis
    Police Officer born in September 1964
    Individual
    Officer
    1998-06-13 ~ 2001-11-27
    OF - Director → CIF 0
  • 7
    Seymour, Gillian
    It Consultant born in May 1967
    Individual
    Officer
    2004-06-09 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Gordon, Taryn
    Podiatrist born in July 1975
    Individual
    Officer
    2001-11-27 ~ 2005-09-12
    OF - Director → CIF 0
  • 9
    Warren, Fiona Marie
    Bank Manager
    Individual
    Officer
    2002-08-30 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 10
    Naish, Simon Peter
    Landlord born in June 1962
    Individual (15 offsprings)
    Officer
    2022-09-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Hughes, John
    Technician born in March 1968
    Individual (1 offspring)
    Officer
    1998-06-13 ~ 2023-02-01
    OF - Director → CIF 0
    Hughes, John
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-05-01
    OF - Secretary → CIF 0
    Hughes, John
    Structural Technician
    Individual (1 offspring)
    2007-11-16 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 12
    4 Churchill Court Station Road, North Harrow, Harrow, Middlesex
    Corporate
    Officer
    1998-05-22 ~ 1998-07-15
    PE - Secretary → CIF 0
  • 13
    4 Churchill Court Station Road, North Harrow, Harrow, Middlesex
    Corporate
    Officer
    1998-05-22 ~ 1998-07-15
    PE - Director → CIF 0
parent relation
Company in focus

54 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
6,648 GBP2025-05-31
4,772 GBP2024-05-31
Total Assets Less Current Liabilities
6,648 GBP2025-05-31
4,772 GBP2024-05-31
Net Assets/Liabilities
6,648 GBP2025-05-31
4,772 GBP2024-05-31
Equity
6,648 GBP2025-05-31
4,772 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 54 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03568862
    Kenley House, 3, Brand Road, Eastbourne BN22 9PX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.