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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 5
  • 1
    Mr Charles Nicholas Keith Birkett
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-26 ~ 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
    Wright, Gary
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
    Mr Gary Wright
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ 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
  • 3
    Bottau, Holly
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Crane, Ralph
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Evans-pollard, Christopher Harvey Noel
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Birkett, Charles Nicholas Keith
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Wright, Gary
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Crane, Ralph Clifford
    Director born in April 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2013-01-04
    OF - Director → CIF 0
    Crane, Ralph
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2013-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FIFTY FOUR FOUR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FIFTY FOUR FOUR LIMITED
    Info
    Registered number 08307724
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • FIFTY FOUR FOUR LIMITED
    S
    Registered number 08307724
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, England, RG9 2LT
    CIF 1
  • FIFTY FOUR FOUR LIMITED
    S
    Registered number missing
    icon of address18, Coulson Street, London, England, SW3 3NB
    Limited Company
    CIF 2
  • FIFTY FOUR FOUR LIMITED
    S
    Registered number 08307724
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2LT
    Limited in Comnpanies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    YCO GROUP PLC - 2014-01-02
    YCO DEUXMIL PLC - 2009-07-16
    DEUXMIL MARINE PLC - 2008-05-27
    FINLAW 446 LIMITED - 2004-03-29
    Y.CO GROUP PLC - 2014-01-02
    Y.CO GROUP LIMITED - 2020-12-21
    DEUXMIL LIMITED - 2005-04-22
    icon of addressBrigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,304,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressBrigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-12-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    WBC MARITIME LIMITED - 2009-05-20
    icon of addressBrigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressBrigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-07 ~ 2020-05-25
    CIF 2 - Has significant influence or control → OE

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