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
    Holland, Gregory Francis
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Gregory Francis Holland
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bolah, Kelvin
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Kelvin Bolah
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    2014-11-27 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

54E STREET LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets
976,808 GBP2017-11-30
Current Assets
843,644 GBP2018-11-30
186 GBP2017-11-30
Creditors
Current, Amounts falling due within one year
-942,144 GBP2018-11-30
-886,829 GBP2017-11-30
Net Current Assets/Liabilities
-98,500 GBP2018-11-30
-886,643 GBP2017-11-30
Total Assets Less Current Liabilities
-98,500 GBP2018-11-30
90,165 GBP2017-11-30
Creditors
Non-current
-12,234 GBP2018-11-30
-144,662 GBP2017-11-30
Net Assets/Liabilities
-110,734 GBP2018-11-30
-54,497 GBP2017-11-30
Equity
-110,734 GBP2018-11-30
-54,497 GBP2017-11-30

Related profiles found in government register
  • 54E STREET LIMITED
    Info
    Registered number 09330098
    9 Thorney Leys Park, Witney, Oxfordshire OX28 4GE
    Private Limited Company incorporated on 2014-11-27 and dissolved on 2021-07-06 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • 54E STREET LIMITED
    S
    Registered number 09330098
    9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom, OX28 4GE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NUCODA LIMITED - 2006-03-28
    NUCODA RESEARCH LIMITED - 2004-05-24
    NUCODA LIMITED - 2004-04-14
    POINTER SOLUTIONS LIMITED - 2000-08-30
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,071,119 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.