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
    Mr Marco Drago
    Born in February 1946
    Individual (1 offspring)
    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
  • 2
    Mroch, Nadine Jane
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Maltwood, Bruce Ryder
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Antonio Luigi Tazartes
    Born in May 1959
    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
Ceased 9
  • 1
    Sharman, Darryl Ralph
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Hole, Robert Christopher Charles
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Joyce, Timothy Clive Eardley
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2008-09-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Tough, Christopher Lee
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Director → CIF 0
  • 7
    Po Box 79, La Plaiderie, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2005-04-06 ~ 2008-09-08
    PE - Director → CIF 0
  • 8
    Po Box 79, La Plaiderie House, St Peter Port, Guernsey, Ci
    Corporate (1 offspring)
    Officer
    2005-04-06 ~ 2008-09-08
    PE - Director → CIF 0
  • 9
    La Plaiderie House, Po Box 657, La Plaiderie, St Peter Port, Guernsey, Channel Islands
    Corporate (5 offsprings)
    Officer
    2005-04-06 ~ 2020-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FIFTYFIFTY SPG LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
561,745 GBP2023-09-30
840,431 GBP2022-09-30
Current Assets
21,169 GBP2023-09-30
17,468 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,951 GBP2023-09-30
-2,613 GBP2022-09-30
Net Current Assets/Liabilities
19,218 GBP2023-09-30
14,855 GBP2022-09-30
Total Assets Less Current Liabilities
580,963 GBP2023-09-30
855,286 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,394,743 GBP2023-09-30
-2,446,676 GBP2022-09-30
Net Assets/Liabilities
-1,813,780 GBP2023-09-30
-1,591,390 GBP2022-09-30
Equity
-1,813,780 GBP2023-09-30
-1,591,390 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • FIFTYFIFTY SPG LIMITED
    Info
    Registered number 05416336
    First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.