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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 4
  • 1
    Maltwood, Bruce Ryder
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mroch, Nadine Jane
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Antonio Luigi Tazartes
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Marco Drago
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
  • 1
    Hole, Robert Christopher Charles
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Joyce, Timothy Clive Eardley
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Sharman, Darryl Ralph
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Tough, Christopher Lee
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    LOCK HOUSE LODGE LIMITED - now
    WEST SUSSEX SPECIALIST CARS LIMITED - 1982-09-03
    POLARIS LIMITED
    - 2009-04-20
    icon of addressPo Box 79, La Plaiderie, St Peter Port, Guernsey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2008-09-08
    PE - Director → CIF 0
  • 6
    icon of addressPo Box 79, La Plaiderie House, St Peter Port, Guernsey, Ci
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2008-09-08
    PE - Director → CIF 0
  • 7
    icon of addressLa 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
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIFTYFIFTY SPG LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
166,607 GBP2024-09-30
561,745 GBP2023-09-30
Current Assets
31,894 GBP2024-09-30
21,169 GBP2023-09-30
Creditors
Amounts falling due within one year
-933 GBP2024-09-30
-1,952 GBP2023-09-30
Net Current Assets/Liabilities
30,961 GBP2024-09-30
19,217 GBP2023-09-30
Total Assets Less Current Liabilities
197,568 GBP2024-09-30
580,962 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,530,402 GBP2024-09-30
-2,394,743 GBP2023-09-30
Net Assets/Liabilities
-1,332,834 GBP2024-09-30
-1,813,781 GBP2023-09-30
Equity
-1,332,834 GBP2024-09-30
-1,813,781 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • FIFTYFIFTY SPG LIMITED
    Info
    Registered number 05416336
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 8 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.