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 4
  • 1
    Miss Kadie Zainab Farahmand-afshar
    Born in March 2002
    Individual (9 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Afshar, Mehdi Farahmand
    Director born in April 1964
    Individual (29 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Miss Grace Roya Farahmand-afshar
    Born in January 2001
    Individual (9 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Star House, Star Hill, Rochester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,906 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Marzieh Bedenham
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Fatemeh Noon
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Sedigheh Wells
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2018-06-01 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Mehdi Farahmand Afshar
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    2018-06-01 ~ 2024-03-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUMBER 54 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,037,625 GBP2024-06-30
1,100,435 GBP2023-06-30
Current Assets
768,290 GBP2024-06-30
796,129 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,183,882 GBP2024-06-30
-1,055,201 GBP2023-06-30
Non-current
-120,000 GBP2024-06-30
-240,000 GBP2023-06-30
Equity
502,033 GBP2024-06-30
601,363 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • NUMBER 54 HOLDINGS LIMITED
    Info
    Registered number 11392618
    Star House, Star Hill, Rochester ME1 1UX
    Private Limited Company incorporated on 2018-06-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • NUMBER 54 HOLDINGS LIMITED
    S
    Registered number missing
    Star House, Star Hill, Rochester, England, ME1 1UX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • X.W.D. LIMITED - 2010-12-10
    Star House, Star Hill, Rochester, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    29,836 GBP2024-03-31
    Person with significant control
    2018-06-22 ~ 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.