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 2
  • 1
    Cawthorn, Christopher Peter
    Marketing Consultant born in December 1952
    Individual (1 offspring)
    Officer
    2009-09-02 ~ now
    OF - director → CIF 0
    Mr Christopher Peter Cawthorn
    Born in December 1952
    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
    Janet Dorothy Cawthorn
    Born in September 1950
    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
Ceased 1
  • Bryan, Peter
    Individual (54 offsprings)
    Officer
    2009-09-02 ~ 2017-05-19
    OF - secretary → CIF 0
parent relation
Company in focus

54 NORTH LIMITED

Previous name
540 NORTH LIMITED - 2009-12-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,251 GBP2024-08-31
1,016 GBP2023-08-31
Current Assets
10,535 GBP2024-08-31
10,980 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,182 GBP2024-08-31
-5,740 GBP2023-08-31
Net Current Assets/Liabilities
3,353 GBP2024-08-31
5,240 GBP2023-08-31
Net Assets/Liabilities
4,604 GBP2024-08-31
6,256 GBP2023-08-31
Equity
4,604 GBP2024-08-31
6,256 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • 54 NORTH LIMITED
    Info
    540 NORTH LIMITED - 2009-12-03
    Registered number 07006720
    5a Bear Lane, Southwark, London SE1 0UH
    Private Limited Company incorporated on 2009-09-02 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • 54 NORTH LIMITED
    S
    Registered number 07006720
    69, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HRA GLOBAL LTD. - 2017-11-20
    HRA MARITIME LIMITED - 2015-08-18
    100 Bishopsgate 19th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -124,603 GBP2023-12-31
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.