logo
explain how to read the page

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 13
  • 1
    Azhar, Atiya
    Learning Support Assistant born in August 1975
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Owen, Richard Seymour
    Site Manager born in June 1972
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2017-10-25
    OF - Director → CIF 0
    Owen, Richard Seymour
    Individual (1 offspring)
    Officer
    2006-06-11 ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr Richard Seymour Owen
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-03 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Garrod, Andrew Philip
    Management Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 4
    Dower, Lisa
    Marketing Manager born in March 1979
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2012-07-12
    OF - Director → CIF 0
  • 5
    Azhar, Kashif
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Azhar, Kashif
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Kashif Azhar
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Henshall, Neil Raymond
    Computer Programmer born in April 1964
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2004-04-18
    OF - Director → CIF 0
    Henshall, Neil Raymond
    Computer Programmer
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2004-04-18
    OF - Secretary → CIF 0
  • 7
    Simmons, Daniel
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Simmons
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Stewart, Debert
    Teacher born in July 1991
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2020-08-21
    OF - Director → CIF 0
  • 9
    Short, Vikki Suzanne
    Emergency Medical Technician born in May 1979
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2011-08-08
    OF - Director → CIF 0
    Short, Vikki Suzanne
    Emergency Medical Technician
    Individual (1 offspring)
    Officer
    2004-04-18 ~ 2006-06-11
    OF - Secretary → CIF 0
  • 10
    Stewart, Amy
    Account Credit Controller born in September 1989
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2020-08-21
    OF - Director → CIF 0
    Mrs Amy Stewart
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2017-10-26 ~ 2020-08-21
    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
  • 11
    Curtis, Adam Dale
    Born in January 1990
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Azarbod, Pedram
    Doctor born in November 1977
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2006-05-12
    OF - Director → CIF 0
  • 13
    Louca, Bridget Marie
    Born in October 1989
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Ms Bridget Marie Louca
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2020-08-21 ~ 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

CINQUANTE CINQ LIMITED

Period: 2003-07-18 ~ now
Company number: 04836869
Registered name
CINQUANTE CINQ LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,000 GBP2025-07-31
4,000 GBP2024-07-31
Current Assets
2,521 GBP2025-07-31
2,505 GBP2024-07-31
Net Current Assets/Liabilities
2,521 GBP2025-07-31
2,505 GBP2024-07-31
Total Assets Less Current Liabilities
6,521 GBP2025-07-31
6,505 GBP2024-07-31
Creditors
Amounts falling due after one year
-4,000 GBP2025-07-31
-4,000 GBP2024-07-31
Net Assets/Liabilities
2,521 GBP2025-07-31
2,505 GBP2024-07-31
Equity
2,521 GBP2025-07-31
2,505 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • CINQUANTE CINQ LIMITED
    Info
    Registered number 04836869
    55 Lenham Road, Sutton, Surrey SM1 4BG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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