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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 3
  • 1
    Romain, John James
    Company Director born in August 1959
    Individual (14 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Fane, Angela
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1959 LIMITED

Period: 2005-05-20 ~ 2017-04-11
Company number: 05458894
Registered name
1959 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
113,257 GBP2016-01-31
107,424 GBP2015-01-31
Cash at bank and in hand
1,848 GBP2016-01-31
24,819 GBP2015-01-31
Current Assets
115,105 GBP2016-01-31
132,243 GBP2015-01-31
Current liabilities
-2,187 GBP2016-01-31
-17,554 GBP2015-01-31
Total Assets Less Current Liabilities
112,918 GBP2016-01-31
114,689 GBP2015-01-31
Called-up share capital
10 GBP2016-01-31
10 GBP2015-01-31
Retained earnings
112,908 GBP2016-01-31
114,679 GBP2015-01-31
Shareholder's fund
112,918 GBP2016-01-31
114,689 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-01-31
10 GBP2015-01-31

  • 1959 LIMITED
    Info
    Registered number 05458894
    Building 425 Duxford Airfield, Duxford, Cambridge CB22 4QR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 and dissolved on 2017-04-11 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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