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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 9
  • 1
    Seeley, Pamela
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
    Ms Pamela Wilson
    Born in February 1981
    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
  • 2
    Hamilton, Evelyn
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2011-07-11
    OF - Director → CIF 0
  • 3
    Clifford, Kirstin
    Born in April 1989
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Mrs Kirstin Clifford
    Born in April 1989
    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
  • 4
    Kann, Clint John
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2014-11-03
    OF - Director → CIF 0
    Kann, Clint John
    Company Director
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    Bose, Utpaul
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
    Bose, Utpaul
    Physician Psychiatrist
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Utpaul Bose
    Born in August 1965
    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
  • 6
    Stapleton, Maureen Anne
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2008-06-04
    OF - Director → CIF 0
  • 7
    Seeley, Graham
    Born in February 1983
    Individual (1 offspring)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
    Mr Graham Seeley
    Born in February 1983
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

54 GREENWICH SOUTH STREET LIMITED

Period: 2006-02-22 ~ now
Company number: 05718193
Registered name
54 GREENWICH SOUTH STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-02-28
3 GBP2024-02-28
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
3 GBP2025-02-28
3 GBP2024-02-28

  • 54 GREENWICH SOUTH STREET LIMITED
    Info
    Registered number 05718193
    54 Greenwich South Street, London SE10 8UN
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 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.