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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 3
  • 1
    Garfield, John Stuart Godwin
    Born in September 1949
    Individual (16 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Wishart, Charles George Mackenzie
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    WISHGARF LIMITED
    08082666 08627748
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

55 PITFIELD STREET LIMITED

Period: 2017-09-18 ~ now
Company number: 10968964
Registered name
55 PITFIELD STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,766 GBP2024-03-31
10,355 GBP2023-03-31
Investment Property
17,914,542 GBP2024-03-31
17,707,942 GBP2023-03-31
Fixed Assets
17,922,308 GBP2024-03-31
17,718,297 GBP2023-03-31
Debtors
114,598 GBP2024-03-31
100,481 GBP2023-03-31
Cash at bank and in hand
32,281 GBP2024-03-31
25,520 GBP2023-03-31
Current Assets
146,879 GBP2024-03-31
126,001 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,315,261 GBP2023-03-31
Net Current Assets/Liabilities
-7,510,248 GBP2024-03-31
-7,189,260 GBP2023-03-31
Total Assets Less Current Liabilities
10,412,060 GBP2024-03-31
10,529,037 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,855,015 GBP2024-03-31
-11,819,810 GBP2023-03-31
Net Assets/Liabilities
-1,442,955 GBP2024-03-31
-1,290,773 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,442,956 GBP2024-03-31
-1,290,774 GBP2023-03-31
Equity
-1,442,955 GBP2024-03-31
-1,290,773 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,702 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,936 GBP2024-03-31
25,347 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,766 GBP2024-03-31
10,355 GBP2023-03-31
Investment Property - Fair Value Model
17,914,542 GBP2024-03-31
17,707,942 GBP2023-03-31
Other Debtors
Amounts falling due within one year
114,598 GBP2024-03-31
100,481 GBP2023-03-31
Amounts owed to group undertakings
Current
7,580,622 GBP2024-03-31
7,232,526 GBP2023-03-31
Other Creditors
Current
76,505 GBP2024-03-31
82,735 GBP2023-03-31
Creditors
Current
7,657,127 GBP2024-03-31
7,315,261 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,855,015 GBP2024-03-31
11,819,810 GBP2023-03-31

  • 55 PITFIELD STREET LIMITED
    Info
    Registered number 10968964
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.