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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 3
  • 1
    Zissis, Evangelos
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Bryan Richard
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
    Davies, Bryan Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Herrera, Marcel
    Born in November 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Mr Marcel Herrera
    Born in November 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Searles, Penny
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Mr Bryan Richard Davies
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2025-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIFTY NORTH GROUP LIMITED

Previous name
FIFTY NORTH CONSULTING LIMITED - 2024-07-15
Standard Industrial Classification
63120 - Web Portals
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
449 GBP2023-07-31
Current Assets
39,070 GBP2024-07-31
28,715 GBP2023-07-31
Creditors
Amounts falling due within one year
-28,833 GBP2024-07-31
-6,926 GBP2023-07-31
Net Current Assets/Liabilities
10,237 GBP2024-07-31
21,789 GBP2023-07-31
Total Assets Less Current Liabilities
10,237 GBP2024-07-31
22,238 GBP2023-07-31
Net Assets/Liabilities
10,237 GBP2024-07-31
21,038 GBP2023-07-31
Equity
10,237 GBP2024-07-31
21,038 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • FIFTY NORTH GROUP LIMITED
    Info
    FIFTY NORTH CONSULTING LIMITED - 2024-07-15
    Registered number 10852097
    icon of addressNew London House, 6 London Street, London EC3R 7LP
    PRIVATE LIMITED COMPANY incorporated on 2017-07-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • FIFTY NORTH GROUP LTD
    S
    Registered number 10852097
    icon of address214 New London House, London Street, London, England, EC3R 7LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFifty North Group, 214, New London House, 6 London Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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